FLOOX

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Mathei",
        "address": "Benaetsstraat 10, 3840 Borgloon",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "death",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-04-04",
      "evidence_quote": "De vergadering stelt met droefheid vast dat de heer Frank Mathei, met laatst geken-de woonplaats te Benaetsstraat 10, 3840 Borgloon is overleden op 4 april 2024.",
      "decharge_status": null,
      "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": "Koen Francis",
        "address": "Luiker-steenweg 377A, 3800 Sint-Truiden",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-04-04",
      "evidence_quote": "De vergadering bevestigt en bekrachtigt (met eenparigheid van stemmen), met in-gang van 4 april 2024, de benoeming van de heer Koen Francis, wonende te Luiker-steenweg 377A, 3800 Sint-Truiden als bestuurder voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-24",
    "filing_date": "2024-09-12",
    "act_kind_objet": "BENOEMING BESTUURDER - VOLMACHT"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-06-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0635.602.594",
    "name_full": "FLOOX",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "Moore Finance \u0026 Tax BV",
    "person_name": null,
    "org_rep_person_name": "Tessa Loverix",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen (voorgaande, huidige en toekomstige) van de schriftelijke/elektronische besluitvorming van de algemene vergadering en bestuursorgaan",
    "alle op de ondernemingsrechtbank neer te leggen documenten"
  ],
  "corrected_publication_numac": null
}