Exclusive Car Sales

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": "96082930524",
        "name": "Brent Claes",
        "address": "3210 Lubbeek Dorpskring(LUB) 25/0102",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-10-11",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Brent Claes, met woonplaats te 3210 Lubbeek Dorpskring(LUB) 25/0102, als niet-statutaire zaakvoerder, en dit met ingang op 11/10/2024. 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": "decharge_granted",
      "role": null,
      "person": {
        "rrn": "96082930524",
        "name": "Brent Claes",
        "address": "3210 Lubbeek, Dorpskring(LUB) 25 /0102",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "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": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0458.365.679",
        "name": "BV ADM. AND SERVICES DEVUYST",
        "address": "1850 GRIMBERGEN, Van Akenstraat 11",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV ADM. AND SERVICES DEVUYST, rechtspersoon met zetel te 1850 GRIMBERGEN, Van Akenstraat 11, RPR Brussel, Nederlandstalige, gekend in de KBO onder nummer BE0458365679, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroepin",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Ann Devuyst",
        "address": null,
        "birth_date": null,
        "profession": "Bestuurder",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0458.365.679",
        "name": "BV ADM. AND SERVICES DEVUYST",
        "address": "1850 GRIMBERGEN, Van Akenstraat 11",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Ann Devuyst, Bestuurder van BV ADM. AND SERVICES DEVUYST, tekenen.",
      "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": "2025-03-05",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1004.781.923",
    "name_full": "Exclusive Car Sales",
    "legal_form": "VOF"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0458.365.679",
    "org_name": "BV ADM. AND SERVICES DEVUYST",
    "person_name": "Ann Devuyst",
    "org_rep_person_name": "Ann Devuyst",
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 11/10/2024"
  ],
  "corrected_publication_numac": null
}