AGL Trans

{
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      "person": {
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        "name": "Madjdi Seyed Hamid Reza",
        "address": "Ritterfelddamm 110 14089 Berlin/Duitsland",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De gegevens van de bestuurder die werd aangesteld door de Bijzondere Algemene Vergadering dd 01/08/2024 is dhr. Madjdi Seyed Hamid Reza",
      "decharge_status": null,
      "mandate_duration": null,
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    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2024-11-22",
    "filing_date": "2024-11-08",
    "act_kind_objet": "Rechtzetting publicatie"
  },
  "decisions": [
    {
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      "date": "2024-10-01",
      "unanimous": null
    }
  ],
  "is_correction": true,
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    "kbo": "0769.290.568",
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    "legal_form": "BV"
  },
  "publication_proxy": {
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    "org_kbo": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": "24132272"
}

{
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    "name": null,
    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-22",
    "filing_date": "2024-11-08",
    "act_kind_objet": "Rechtzetting publicatie dd 03/09/2024 met nr 24132272"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-10-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
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    "org_kbo": null,
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    "person_name": "Madidi Seyed Hamid Reza",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Bijzondere Algemene Vergadering meldt de rechtzetting van een eerdere publicatie in het Belgisch Staatsblad. De gegevens van een bestuurder die eerder werd aangesteld, worden vermeld.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2024-09-03",
    "what_corrected": "publicatie",
    "prior_pub_number": "24132272"
  },
  "should_reroute_to_category": null
}

{
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    {
      "kind": "eenhoofdigheid_declaration",
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      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-11",
    "filing_date": "2024-09-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-09-03",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-08-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0769.290.568",
    "name_full": "AGL TRANS",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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  },
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  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Ozdemir Aygul",
      "role": "g\u00E9rant_statutaire",
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    },
    {
      "kbo": null,
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      "kind": "person",
      "name": "Seyed Hamid Reza",
      "role": "g\u00E9rant_statutaire",
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "NN 81.06.16-490.94",
        "name": "Ozdemir Aygul",
        "address": "Strodorp 57 3620 Lanaken",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-01",
      "evidence_quote": "dhr. Ozdemir Aygul, NN 81.06.16-490.94, wonende Strodorp 57 3620 Lanaken, ontslagen wordt als bestuurder, met ingang van 01/08/2024. Zij krijgt d\u00E9charge voor het gevoerde beleid.",
      "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": {
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        "address": "Ritterfelddamm 110 14089 Berlin/Duitsland",
        "birth_date": null,
        "profession": null,
        "birth_place": "Berlin/Duitsland"
      },
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      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-01",
      "evidence_quote": "dhr. Seyed Hamid Reza Duitse paspoortnr L3GC5MYRY /NR 584331, wonende Ritterfelddamm 110 14089 Berlin/Duitsland, benoemd wordt tot bestuurder met ingang van 01/08/2024 en zal het dagelijks bestuur van de vennootschap waarnemen.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": "NR 584331",
        "name": "Seyed Hamid Reza",
        "address": "Ritterfelddamm 110 14089 Berlin/Duitsland",
        "birth_date": null,
        "profession": null,
        "birth_place": "Berlin/Duitsland"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-01",
      "evidence_quote": "en zal het dagelijks bestuur van de vennootschap waarnemen.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  ],
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-11",
    "filing_date": "2024-09-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-08-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0769.290.568",
    "name_full": "AGL TRANS",
    "legal_form": "BV"
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  "publication_proxy": {
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bekaertlaan 27C 3650 Dilsen",
        "city": "Dilsen",
        "region": "vlaams_gewest",
        "street": "Bekaertlaan",
        "country": "BE",
        "postcode": "3650",
        "box_number": null,
        "street_number": "27C",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Strodorp 57 te 3620 Lanaken",
        "city": "Lanaken",
        "region": "vlaams_gewest",
        "street": "Strodorp",
        "country": "BE",
        "postcode": "3620",
        "box_number": null,
        "street_number": "57",
        "locality_suffix": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
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      "linguistic_region_changed": false,
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-27",
    "filing_date": "2023-03-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-01-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0769.290.568",
    "name_full": "AGL Trans",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "\u00D6zdemir Ayg\u00FCl",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de bijzondere algemene vergadering van 01 januari 2023"
  ]
}