E.L. Investments

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laureys Nicolas",
        "address": "2330 Merksplas, Molenzijdse Heide 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "Met ingang van heden, 1 januari 2023, wordt het ontslag als niet-statutair bestuurder aanvaard van de heer Laureys Nicolas, wonende te 2330 Merksplas, Molenzijdse Heide 1, voorgenoemd. Hem wordt kwijting verleend over het uitgeoefende mandaat wat automatisch bevestigd zal worden bij goedkeuring van ",
      "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": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0862.018.808",
        "name": "MNS NV",
        "address": "2330 Merksplas Veldenbergstraat 97",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2023-01-01",
      "evidence_quote": "Met ingang van heden, 1 januari 2023, wordt voor onbepaalde duur tot nieuwe, niet-statutair bestuurden benoemd, die aanvaardt, de vennootschap naar Belgisch recht MNS NV, met zetel te 2330 Merksplas Veldenbergstraat 97, ondernemingsnummer 0862.018.808, RPR Antwerpen afdeling Turnhout, hierbij vast v",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laureys Nicolas",
        "address": "2330 Merksplas, Molenzijdse Heide 1",
        "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": "Hem wordt kwijting verleend over het uitgeoefende mandaat wat automatisch bevestigd zal worden bij goedkeuring van de eerstvolgende jaarrekening.",
      "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": "vaste_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Laureys Nicolas",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0862.018.808",
        "name": "MNS NV",
        "address": "2330 Merksplas Veldenbergstraat 97",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "hierbij vast vertegenwoordigd door de heer Laureys Nicolas.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-23",
    "filing_date": "2023-03-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-01-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0878.146.740",
    "name_full": "E.L. Investments",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laureys Nicolas",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Verslag BAV"
  ],
  "corrected_publication_numac": null
}