B.S.D. Trade

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder/bestuurder",
      "person": {
        "rrn": null,
        "name": "MICHALASHVILI David",
        "address": "2018 Antwerpen, Rubenslei 1 bus 5",
        "birth_date": "1982-01-04",
        "profession": null,
        "birth_place": "Ashkelon, Israel"
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-16",
      "evidence_quote": "De heer MICHALASHVILI David, geboren te Ashkelon (Isra\u00EBl) op 4 januari 1982, wonend te 2018 Antwerpen, Rubenslei 1 bus 5: biedt aan de vergadering zijn ontslag aan uit zijn functie als zaakvoerder/bestuurder met ingang van heden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Michalashvili",
        "address": null,
        "birth_date": "1982-01-04",
        "profession": null,
        "birth_place": "Ashkelon, Israel"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent, door een bijzondere stemming, volledige en algehele kwijting aan de ontslagnemende zaakvoerders/bestuurders voor hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "David Michalashvili",
        "address": null,
        "birth_date": "1982-01-04",
        "profession": null,
        "birth_place": "Ashkelon, Israel"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2023-03-16",
      "evidence_quote": "De algemene vergadering benoemt tot niet-statutaire bestuurder, met ingang van heden: de heer David Michalashvili, voornoemd, die deze benoeming aanvaardt en verklaart dat er tegen hem geen beroepsverbod werd uitgesproken. Hij kiest woonplaats op de zetel van de vennootschap voor alle materies die a",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Patrick Knevels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mortsel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-20",
    "filing_date": "2023-03-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0830.070.174",
    "name_full": "B.S.D. Trade",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick Knevels",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift",
    "verslag van het bestuursorgaan",
    "co\u00F6rdinatie met lijst"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "2550 Kontich",
        "city": "Kontich",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Egide Walschaertsstraat 20, 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Egide Walschaertsstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Heiveldekens 9 Unit I, 2550 Kontich",
        "city": "Kontich",
        "region": "vlaams_gewest",
        "street": "Heiveldekens",
        "country": "BE",
        "postcode": "2550",
        "box_number": "I",
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Patrick Knevels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mortsel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-20",
    "filing_date": "2023-03-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-03-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0830.070.174",
    "name_full": "B.S.D. Trade",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift",
    "verslag van het bestuursorgaan",
    "co\u00F6rdinatie met lijst"
  ]
}