APOLLO N°1

{
  "events": [
    {
      "kind": "subscriber_suspect",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AL ABDALLAH Abdallah",
        "address": "9100 Sint-Niklaas, Grote Baan, 7.",
        "birth_date": "1992-05-10",
        "profession": null,
        "birth_place": "Albab, SY"
      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": "statutair",
      "compensated": false,
      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": "2024-06-05",
      "evidence_quote": "De vergadering wijst als voorzitter aan, de heer AL ABDALLAH Abdallah, hierna meergemeld sub 1).",
      "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_renew",
      "role": "niet_statutair",
      "person": {
        "rrn": null,
        "name": "AL ABDALLAH Abdallah",
        "address": "9100 Sint-Niklaas, Grote Baan, 7.",
        "birth_date": "1992-05-10",
        "profession": null,
        "birth_place": "Albab, SY"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-06-10",
      "evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire zaakvoerder, de Heer AL ABDALLAH Abdallah voornoemd, alhier aanwezig, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "niet_statutair",
      "person": {
        "rrn": null,
        "name": "AL ABDALLAH Abdallah",
        "address": "9100 Sint-Niklaas, Grote Baan, 7.",
        "birth_date": "1992-05-10",
        "profession": null,
        "birth_place": "Albab, SY"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-06-10",
      "evidence_quote": "De algemene vergadering verleent heden volledige en algehele kwijting aan de ontslagnemende niet-statutaire zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Herman Wyers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Koekelberg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-10",
    "filing_date": "2024-06-06",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-06-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-10",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0680.560.908",
    "name_full": "APOLLO N\u00B01",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Herman Wyers",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 10/06/2024 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}