ELLIPSE JEWELLERY

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David TORDEUR",
        "address": "Gravenhoflaan 9-1653 Dworp",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-20",
      "evidence_quote": "De Algemene Vergadering neemt kennis van het ontslag van de BV VAN BELLINGEN INVEST (0836.884.929) hier naar behoren vertegenwoordigd door David TORDEUR wonende te Gravenhoflaan 9-1653 Dworp, met ingang van 20 januari 2025. Hij wordt hierbij volledig gedechargeerd voor de verstreken ambtstermijn.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie De Bruyn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "MOORE SERVICES FINANCIERS SA",
        "address": "1410 Waterloo, Dr\u00E8ve Richelle 161 N bus 48",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent alle bevoegdheden aan MOORE SERVICES FINANCIERS SA, vertegenwoordigd door Mevrouw Val\u00E9rie De Bruyn, waarvan de kantoren gevestigd zijn te 1410 Waterloo, Dr\u00E8ve Richelle 161 N bus 48 (BTW 0748.770.516), teneinde over te gaan tot de ondertekening van alle documenten en alle nood",
      "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": "2025-04-18",
    "filing_date": "2025-04-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-01-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0792.737.151",
    "name_full": "ELLIPSE JEWELLERY",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}