Bona Company

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valbona Cunaj",
        "address": "2640 Mortsel Koeisteerthofdreef 37 bus 20",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Valbona Cunaj, met woonplaats te 2640 Mortsel Koeisteerthofdreef 37 bus 20, als niet-statutaire bestuurder, en dit met ingang op 31/12/2024.",
      "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": {
        "rrn": null,
        "name": "Emilio Cunaj",
        "address": "2550 Kontich Blauwesteenstraat 46 bus 0101",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2024-12-31",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Emilio Cunaj, met woonplaats te 2550 Kontich Blauwesteenstraat 46 bus 0101, als niet-statutaire bestuurder, en dit met ingang op 31/12/2024.",
      "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xhulio Cunaj",
        "address": "2640 Mortsel Mayerlei 242 bus 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2024-12-31",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Xhulio Cunaj, met woonplaats te 2640 Mortsel Mayerlei 242 bus 1, als niet-statutaire bestuurder, en dit met ingang op 31/12/2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emilio Cunaj",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de vennootschap Emilio Cunaj Bestuurder",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-17",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0781.919.869",
    "name_full": "Bona Company",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Koeisteerthofdreef 37 bus 20, 2640 Mortsel",
        "city": "Mortsel",
        "region": "vlaams_gewest",
        "street": "Koeisteerthofdreef",
        "country": "BE",
        "postcode": "2640",
        "box_number": "20",
        "street_number": "37",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Auguste Oleffestraat 3 bus 0.23, 2020 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Auguste Oleffestraat",
        "country": "BE",
        "postcode": "2020",
        "box_number": "0.23",
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2024-01-15",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-06",
    "filing_date": "2024-02-14",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-01-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0781.919.869",
    "name_full": "Bona Company",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DW accountants en belastingadviseurs",
    "person_name": null,
    "org_rep_person_name": "David Wenselaers",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}