ZABULUS

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CRAENEN Toon",
        "address": "3500 Hasselt, Oude Truierbaan 36",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "subkind": "confirmation",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering bevestigt de benoeming van de niet-statutaire bestuurder, hierna vermeld, voor een onbepaalde duur: De heer CRAENEN Toon, voornoemd, wonende te 3500 Hasselt, Oude Truierbaan 36, hier aanwezig en die aanvaardt.",
      "decharge_status": null,
      "mandate_duration": {
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent de bestuurder alle bevoegdheden om de hierboven genomen beslissingen uit te voeren.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Daarnaast blijkt uit een verklaring van eenhoofdigheid opgemaakt door de enige aandeelhouder van deze vennootschap op 22 maart 2022 dat alle aandelen verenigd zijn in \u00E9\u00E9n hand.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Barbara VAN HEK",
    "firm_city": null,
    "firm_name": "ActaCerta BV",
    "office_city": "Alken",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-25",
    "filing_date": "2022-03-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-03-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-03-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-03-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-03-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-03-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-03-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-03-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-03-23",
      "unanimous": null
    },
    {
      "body": "notarieel_alleen",
      "date": "2022-03-23",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-03-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0674.923.426",
    "name_full": "ZABULUS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ARCANUS Accountants \u0026 Belastingconsulenten BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte",
    "geco\u00F6rdineerde statuten",
    "verklaring eenhoofdigheid"
  ],
  "corrected_publication_numac": null
}