Duyalkan

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chaima Boussabiene",
        "address": "2640 Mortsel, Deurnestraat 87/1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-18",
      "evidence_quote": "De algemene vergadering beslist unaniem het ontslag van bestuurder mervrouw (1) Chaima Boussabiene, wonende te 2640 Mortsel, Deurnestraat 87/1 te aanvaarden op datum van 18 oktober 2022.",
      "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": "Ivan Nikolov",
        "address": "9000 Gent, Meelstraat 22",
        "birth_date": null,
        "profession": null,
        "birth_place": "9000 Gent"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-18",
      "evidence_quote": "Onmiddellijk daarna beslist de algemene vergadering eveneens unaniem om de heer (ii) (van Nikolov, wonende te 9000 Gent, Meelstraat 22 te benoemen als bestuurder voor onbepaalde duur met ingang van 18 oktober 2022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": "640331 453 79",
        "name": "Guy Bisschop",
        "address": "9220 Hamme, Lippeveld 26",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering beslist een bijzondere volmacht te verlenen aan Guy Bisschop RR 640331 453 79, woonachtig te 9220 Hamme, Lippeveld 26, teneinde alleen handelend en met de mogelijkheid tot indeplaatsstelling, alle handelingen en formaliteiten te verrichten en alle documenten te tek",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-11-21",
    "filing_date": "2022-11-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-10-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-10-18",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-10-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0884.896.851",
    "name_full": "DUYALKAN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ivan Nikolov",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "notulen van de bijzondere algemene vergadering van 18/10/2022"
  ],
  "corrected_publication_numac": null
}