Etnodis

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pardeep HEER",
        "address": "15 Ribble Avenue, Oadby, LE2 4NZ Leicester, United Kingdom",
        "birth_date": null,
        "profession": null,
        "birth_place": "Leicster, United Kingdom"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering heeft eenparig beslist om te benoemen tot bestuurder van de Vennootschap, met ingang vanaf heden en voor een onbepaalde duur: -De heer Pardeep HEER, geboren te Leicster, United Kingdom en wonende te 15 Ribble Avenue, Oadby, LE2 4NZ Leicester, United Kingdom.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nourden TARRAH\u0406",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ingevolge voormelde benoeming zal het bestuursorgaan van de Vennootschap bestaan uit de volgende personen: -De heer Pardeep HEER, voornoemd -De heer Nourden TARRAH\u0406",
      "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": {
        "rrn": null,
        "name": "Tim Steyfkens",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Law",
        "address": "Luchthaven Brussel Nationaal | K, 1930 Zaventem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist een bijzondere volmacht te verlenen aan Mr. Tim Steyfkens, Mr. Tessa Kusters en Mr. Thomas Vangertruyden van het advocatenkantoor KPMG Law, woonplaats kiezende te Luchthaven Brussel Nationaal | K, 1930 Zaventem, elk met bevoegdheid om alleen te handelen en met recht v",
      "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": {
        "rrn": null,
        "name": "Tessa Kusters",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Law",
        "address": "Luchthaven Brussel Nationaal | K, 1930 Zaventem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist een bijzondere volmacht te verlenen aan Mr. Tim Steyfkens, Mr. Tessa Kusters en Mr. Thomas Vangertruyden van het advocatenkantoor KPMG Law, woonplaats kiezende te Luchthaven Brussel Nationaal | K, 1930 Zaventem, elk met bevoegdheid om alleen te handelen en met recht v",
      "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": {
        "rrn": null,
        "name": "Thomas Vangertruyden",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Law",
        "address": "Luchthaven Brussel Nationaal | K, 1930 Zaventem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist een bijzondere volmacht te verlenen aan Mr. Tim Steyfkens, Mr. Tessa Kusters en Mr. Thomas Vangertruyden van het advocatenkantoor KPMG Law, woonplaats kiezende te Luchthaven Brussel Nationaal | K, 1930 Zaventem, elk met bevoegdheid om alleen te handelen en met recht v",
      "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": "mixed",
    "pub_date": null,
    "filing_date": "2025-08-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-02-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1002.768.083",
    "name_full": "ETNODIS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "KPMG Law",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}