ARSALAN

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Wijnants",
        "address": "3740 Bilzen Sint-Lodewijkstraat 87",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-11-29",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Johan Wijnants, met woonplaats te 3740 Bilzen Sint-Lodewijkstraat 87, als niet-statutaire bestuurder, en dit met ingang op 29/11/2024.",
      "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": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Netty",
        "address": "3740 Bilzen Tongersestraat 37",
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-11-29",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Netty, met zetel te 3740 Bilzen Tongersestraat 37, als niet-statutaire bestuurder, en dit met ingang op 29/11/2024.",
      "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": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jawed Hussini",
        "address": "3740 Bilzen Haagstraat 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Netty",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-29",
      "evidence_quote": "Rechtspersoon BV Netty heeft Jawed Hussini, met woonplaats te 3740 Bilzen Haagstraat 14, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 29/11/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op grond van art. 2:8 \u00A74 WVV moet het gegeven dat alle aandelen in \u00E9\u00E9n hand zijn verenigd, evenals de identiteit van de enige aandeelhouder, in het vennootschapsdossier worden neergelegd.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0459.609.556",
        "name": "BV SBB Gecertificeerde Accountants en Adviseurs",
        "address": "3000 Leuven, Diestsevest 32 bus 1a",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV SBB Gecertificeerde Accountants en Adviseurs, rechtspersoon met zetel te 3000 Leuven, Diestsevest 32 bus 1a, RPR Leuven, gekend i in de KBO onder nummer 0459.609.556, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroep",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-16",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-11-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-11-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-11-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-11-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0418.099.197",
    "name_full": "Garage Johan Wijnants",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "BV SBB Gecertificeerde Accountants en Adviseurs",
    "person_name": "Ellen Knaepen",
    "org_rep_person_name": "Ellen Knaepen",
    "person_role_at_subject": "Medewerker"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 29/11/2024",
    "de notuln van het bestuursorgaan dd. 29/11/2024"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Xavier VOETS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bilzen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-05",
    "filing_date": "2023-12-01",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-17",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "de laatste vrijdag van de maand mei om achttien uur",
    "effective_from_year": null,
    "rule_changes_summary": "Toevoeging van de mogelijkheid om de algemene vergaderingen en de vergaderingen van het bestuursorgaan te laten doorgaan middels elektronisch communicatiemiddel."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "WIJNANTS Johan Jacques Paul"
  },
  "subject_company": {
    "kbo": "0418.099.197",
    "name_full": "GARAGE JOHAN WIJNANTS",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van het proces-verbaal van de buitengewone algemene vergadering",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "WIJNANTS Johan Jacques Paul"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": null,
    "effective_date": null,
    "new_holder_name": "WIJNANTS Johan Jacques Paul",
    "old_holder_name": "PAULUS Monique"
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}