BV Invest

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0670.739.855",
        "name": "CEDEFRA HOLDING bv",
        "address": "Beyntel 5, 2360 Oud-Turnhout",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-01",
      "evidence_quote": "Er werd kennis genomen van het ontslag als bestuurder van de vennootschap met ingang van 1 juni 2022 van: CEDEFRA HOLDING bv, BE 0670.739.855, met zetel te 2360 Oud-Turnhout, Beyntel 5, met als vaste vertegenwoordiger de heer Tom Fransen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-06-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0786.278.931",
        "name": "NOVA bv",
        "address": "Hasseltweg 425, 3600 Genk",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-01",
      "evidence_quote": "Er wordt beslist om als bestuurder te benoemen met ingang van 1 juni 2022: NOVA bv, BE 0786.278.931, met zetel te 3600 Genk, Hasseltweg 425, met als vaste vertegenwoordiger de heer Noury Vanmanshoven",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-06-01"
      },
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-12",
    "filing_date": "2022-11-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-05-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0687.839.866",
    "name_full": "FB INVEST",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "INITIUM",
    "person_name": "Maarten Bynens",
    "org_rep_person_name": null,
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}