Bamboo

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arndrescu lonela Delia",
        "address": "Huidevettersstraat 40 Bus 107, 2000 Antwerpen, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-15",
      "evidence_quote": "De buitengewone algemene vergadering dd 15/11/2023 besluit met eeneenparigheid van stemmen om mevr. Arndrescu lonela Delia wonende te Huidevettersstraat 40 Bus 107, 2000 Antwerpen, Belgi\u00EB te ontslaan als bestuurder. Zijn wordt decharge verleend. Deze beslissing geldt ingang van 15/11/2023.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nica lonut Cosmin",
        "address": "Huidevettersstraat 40 Bus 107, 2000 Antwerpen, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-15",
      "evidence_quote": "De buitergewone algemene vergadering dd 15/11/2023 besluit met eeneenparigheid van stemmeri om dhr. Nica lonut Cosmin wonerde te Huidevettersstraat 40 Bus 107, 2000 Antwerpen, Belgi\u00EB te ontslaan als bestuurder. Zijn wordt decharge verleend. Deze beslissing geldt ingang van 15/11/2023.",
      "decharge_status": "granted",
      "mandate_duration": 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": "Afloarei Liliana Georgiana",
        "address": "Nieuwdreef 123/2, 2170 Antwerpen, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-15",
      "evidence_quote": "Mevr. Afloarei Liliana Georgiana wonende te Nieuwdreef 123/2, 2170 Antwerpen, Belgi\u00EB heeft voor aanvang van de vergadering alle aandelen van mevr. Andrescu lonela Delia en dhr Nica loriut Cosmir\u0131 in de vennootschap overgenomen. Deze aandelenoverdracht gebeurde met unanieme toestemmirig var\u0131 alle ven",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Afloarei Liliana Georgiana",
      "rep_rotation_old_rep": "Arndrescu lonela Delia",
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-11-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-15",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-15",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-11-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0792.334.701",
    "name_full": "BAMBOO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Afloarei Liliana Georgiana",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}