A & B Company

{
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      "kind": "director_out",
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        "rrn": null,
        "name": "Abilov Tundzhel",
        "address": "2170 Antwerpen Rietschoorvelden 261/3",
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      "statutory": "niet_statutair",
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      "effective_date": "2024-07-11",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Abilov Tundzhel, met woonplaats te 2170 Antwerpen Rietschoorvelden 261/3, als niet-statutaire bestuurder, en dit met ingang op 11/07/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Burak Madanov",
        "address": "2170 Merksem Jozef Buerbaumstraat 57",
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        "profession": null,
        "birth_place": "2170 Merksem"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2024-10-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Burak Madanov, met woonplaats te 2170 Merksem Jozef Buerbaumstraat 57, als niet-statutaire bestuurder, en dit met ingang op 01/10/2024. Dit mandaat geldt voor onbepaalde duur. Het mandaat is bezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Burak Madanov",
        "address": "2170 Merksem Jozef Buerbaumstraat 57",
        "birth_date": null,
        "profession": null,
        "birth_place": "2170 Merksem"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-01",
      "evidence_quote": "Het bestuursorgaan beslist tot de benoeming van Burak Madanov, met woonplaats te 2170 Merksem Jozef Buerbaumstraat 57, als persoon belast met dagelijks bestuur met ingang op 01/10/2024. Dit mandaat geldt voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Abilov Tundzhel",
        "address": "2170 Antwerpen Rietschoorvelden 261/3",
        "birth_date": null,
        "profession": null,
        "birth_place": "2170 Antwerpen"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-11",
      "evidence_quote": "Het bestuursorgaan beslist tot het ontslag van Abilov Tundzhel, met woonplaats te 2170 Antwerpen Rietschoorvelden 261/3, als persoon belast met dagelijks bestuur met ingang op 11/07/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-20",
    "filing_date": "2024-11-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-10",
      "unanimous": true
    },
    {
      "body": "bestuursorgaan",
      "date": "2024-06-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0598.683.010",
    "name_full": "A\u0026B Company",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Hasan Madanov",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MADANOV Hasan",
        "address": "2170 Antwerpen (Merksem), Jozef Buerbaumstraat 43",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De buitengewone algemene vergadering stelt vast dat ingevolge het eerste besluit een einde is gekomen aan het mandaat van de huidige zaakvoerders: - De heer MADANOV Hasan, wonende te 2170 Antwerpen (Merksem), Jozef Buerbaumstraat 43;",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "MADANOV Hasan",
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      },
      "reason": null,
      "subkind": "confirmation",
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      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De buitengewone algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om vanaf heden te benoemen als bestuurder: - De heer MADANOV Hasan, voornoemd;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SARTMACHEV Sali Fikretov",
        "address": "2170 Antwerpen (Merksem), Lambrechtshoekenlaan 47 101",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De buitengewone algemene vergadering stelt vast dat ingevolge het eerste besluit een einde is gekomen aan het mandaat van de huidige zaakvoerders: - De heer SARTMACHEV Sali Fikretov, wonende te 2170 Antwerpen (Merksem), Lambrechtshoekenlaan 47 101;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SARTMACHEV Sali Fikretov",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
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      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De buitengewone algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om vanaf heden te benoemen als bestuurder: - De heer SARTMACHEV Sali Fikretov, voornoemd;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ABILOV Tundzhel Sezginov",
        "address": "2170 Antwerpen (Merksem), Rietschoorvelden 261 bus 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
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      "effective_date": null,
      "evidence_quote": "De buitengewone algemene vergadering stelt vast dat ingevolge het eerste besluit een einde is gekomen aan het mandaat van de huidige zaakvoerders: - De heer ABILOV Tundzhel Sezginov, wonende te 2170 Antwerpen (Merksem), Rietschoorvelden 261 bus 3.",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
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        "birth_place": null
      },
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      "subkind": "confirmation",
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      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De buitengewone algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om vanaf heden te benoemen als bestuurder: - De heer ABILOV Tundzhel Sezginov, voornoemd.",
      "decharge_status": null,
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": "Pieter Herman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-27",
    "filing_date": "2024-05-23",
    "act_kind_objet": "WIJZIGING RECHTSVORM, DOEL, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-17",
      "unanimous": null
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-05-17",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-05-17",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-05-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-17",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-05-17",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0598.683.010",
    "name_full": "A \u0026 B Company",
    "legal_form": "BV"
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "expeditie"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delchev Stanimir",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
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      "evidence_quote": "",
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    }
  ],
  "notary": {
    "name": null,
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-10",
    "filing_date": "2022-12-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-03-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0598.683.010",
    "name_full": "A\u0026B Company",
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  "publication_proxy": {
    "kind": "none",
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}