ELSI Solutions

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel Adelaere",
        "address": "8790 Waregem Eikenlaan 114",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Samuel Adelaere, met woonplaats te 8790 Waregem Eikenlaan 114, als niet-statutaire bestuurder, en dit met ingang op 01/01/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "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": "Guihua Luo",
        "address": "IP112DR Felixtowe Suffolk beach station road 27",
        "birth_date": null,
        "profession": null,
        "birth_place": "IP112DR Felixtowe Suffolk beach station road 27"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-01-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Guihua Luo, met woonplaats te IP112DR Felixtowe Suffolk beach station road 27, als niet-statutaire bestuurder, en dit met ingang op 01/01/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "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": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Woluweveld 9, 1932 Zaventem naar Groeneweg 17, 9320 Aalst, en dit vanaf 01/03/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "accountant",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0802.864.050",
        "name": "BV becerta",
        "address": "8850 Ardooie, Mispelstraat 1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV becerta, rechtspersoon met zetel te 8850 Ardooie, Mispelstraat 1, RPR Ondernemingsrechtbank Gent Afdeling Brugge, gekend in de KBO onder nummer 0802864050, en aan diens aangestelden, voor onbepaalde tijd en tot aan de",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "2025-03-26",
    "filing_date": "2025-03-19",
    "act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0697.667.253",
    "name_full": "Elsi Solutions",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luo Gujhua",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}