EJA INVESTMENTS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Izimali BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag genomen door Izimali BV, vast vertegenwoordigd door Maxim Dierckx, als bestuurder van de Vennootschap, met ingang vanaf heden, en besluiten dit ontslag te aanvaarden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "C-bestuurder",
      "person": {
        "rrn": null,
        "name": "Savuka BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0698.772.261",
        "name": "Savuka BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten, op voordracht van de aandeelhouder(s) C, de volgende persoon te benoemen tot C-bestuurder van de Vennootschap, met ingang vanaf heden: Savuka BV (KBO nummer 0698.772.261), vast vertegenwoordigd door Maxim Dierckx.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Maxim Dierckx",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor zoveel nodig wordt eraan herinnerd dat het bestuursorgaan met ingarg van heden als volgt is samengesteld: \u2022Elke Peeters, A-bestuurder; \u2022Anke Somers, B-bestuurder; en \u2022Savuka BV, vast vertegenwoordigd door de heer Maxim Dierckx; C-bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0698.772.261",
        "name": "Savuka BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Met Ingang vanaf heden zal Savuka BV, vast vertegenwoordigd door Maxim Dierckx, de titel van \u0022gedelegeerd bestuurder\u0022 dragen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Maxim Dierckx",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Anouck Van Gestel",
        "address": "Mechelsesteenweg 271, bus 2, 2018 Antwerpen",
        "birth_date": null,
        "profession": "zelfstandige medewerkster",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "T-Wess C\u00B0 BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten een bijzondere volmacht toe te kennen aan ieder van (i) mevrouw Anouck Van Gestel, zelfstardige medewerkster van T-Wess C\u00B0 BV, met zetel te Mechelsesteenweg 271, bus 2, 2018 Antwerpen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Bram Scheerlinck",
        "address": null,
        "birth_date": null,
        "profession": "werknemer",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "T-Wess C\u00B0 BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten een bijzondere volmacht toe te kennen aan ieder van (i) mevrouw Anouck Van Gestel, zelfstardige medewerkster van T-Wess C\u00B0 BV, met zetel te Mechelsesteenweg 271, bus 2, 2018 Antwerpen of (ii) de heer Bram Scheerlinck werknemer van T-Wess C\u00B0 BV, voornoemd.",
      "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": null,
    "filing_date": "2023-05-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-04-28",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-04-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0771.484.352",
    "name_full": "EJA Investments",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bram Scheerlinck",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}