EM SOLAR

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": "0821.530.117",
        "name": "BV VDR Services",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-06-12",
      "evidence_quote": "Met eenparigheid van de stemmen wordt overeengekomen dat: BV VDR Services (vaste vertegenwoordiger, Marjo Vanderoost) met ondernemingsnummer 0821.530.117 als bestuurder van de vennootschap ontslagen wordt en dit op 12/06/2023. Er wordt kwijting verleend voor zijn uitgeoefend mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0802.474.961",
        "name": "BV VMDA",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-06-12",
      "evidence_quote": "BV VMDA (vaste vertegenwoordiger, Marjo Vanderoost) met ondernemingsnummer 0802.474.961 benoemd wordt als bestuurder van de vennootschap en dit op 12/06/2023.",
      "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": "nl",
    "pub_date": "2024-05-28",
    "filing_date": "2024-05-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-05-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0734.976.225",
    "name_full": "EM SOLAR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Van Den Neste \u0026 Partners",
    "person_name": null,
    "org_rep_person_name": "Wim Van Den Neste",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "proces-verbaal"
  ],
  "corrected_publication_numac": null
}