CARROSSERIE WESTSIDE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Moumni Boubker",
        "address": "2110 Wijnegem, Vaartdijk 1",
        "birth_date": "1961-00-00",
        "profession": null,
        "birth_place": "Beni Touzine, Marokko"
      },
      "reason": "eervol",
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit om de huidige bestuurder (voorheen zaakvoeder) van de vennootschap de heer Moumni Boubker, geboren te Beni Touzine, (Marokko) op 00/00/1961,, wonende te 2110 Wijnegem, Vaartdijk 1, te ontslaan als bestuurder (voorheen zaakvoerder) van de vennootschap, hem kwijting en ",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0430.935.366",
        "name": "Antwerps Boekhoudkantoor",
        "address": "2100 Antwerpen, Dascottelei 11",
        "country": "BE",
        "legal_form": "BVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt volmacht verleend, met recht van indeplaatsstelling, aan de burgerlijke vennootschap onder de vorm van een BVBA Antwerps Boekhoudkantoor, (BE0430.935.366), met zetel te 2100 Antwerpen, Dascottelei 11, haar aangestelden en bedienden, teneinde:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De voorzitter stelt vast dat al de voorgaande besluiten werden genomen met eenparigheid van stemmen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Marc Verhoeven",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-02",
    "filing_date": "2024-06-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0457.614.722",
    "name_full": "CARROSSERIE WESTSIDE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc Verhoeven",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte uit de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}