AQUARIA ANTWERP

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jelle Vandenbroucke",
        "address": "2630 Aartselaar, Barones Ludwina de Borrekenslaan 90",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-04",
      "evidence_quote": "De vergadering kennis heeft genomen van het ontslag als bestuurder, aangeboden door Jelle Vandenbroucke, wonende te 2630 Aartselaar, Barones Ludwina de Borrekenslaan 90, middels ontslagbrief, met ingang van 04/08/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1025.812.711",
        "name": "AQUARIUMGEK GROUP",
        "address": "2630 Aartselaar, Kontichsesteenweg 12",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-04",
      "evidence_quote": "De vergadering beslist heeft om de BV AQUARIUMGEK GROUP, met zetel te 2630 Aartselaar, Kontichsesteenweg 12, ingeschreven in het rechtspersonenregister onder het nummer 1025.812.711, te benoemen als bestuurder met ingang van 04/08/2025 en dit 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": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Eduard Sandig",
        "address": "4901EL Oosterhout, Donkerstraat 6a",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1025.812.711",
        "name": "BV AQUARIUMGEK GROUP",
        "address": "2630 Aartselaar, Kontichsesteenweg 12",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige bestuurder van BV AQUARIUMGEK GROUP, Eduard Sandig, wonende te 4901EL Oosterhout, Donkerstraat 6a, stelt zichzelf aan als vaste vertegenwoordiger van de BV AQUARIUMGEK GROUP voor de uitoefening van haar mandaat als bestuurder in BV AQUARIA ANTWERP.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aartselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-29",
    "filing_date": "2025-08-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-08-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0417.872.535",
    "name_full": "AQUARIA ANTWERP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "1025.812.711",
    "org_name": "BV AQUARIUMGEK GROUP",
    "person_name": null,
    "org_rep_person_name": "Eduard Sandig",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}