GLAMA

{
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    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luis Antonio MARAMBIO GONZALEZ",
        "address": "2600 Antwerpen (Berchem), Boomgaardstraat 178",
        "birth_date": "1964-02-28",
        "profession": null,
        "birth_place": "Santa Cruz, CH"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2020-01-01",
      "evidence_quote": "De vergadering stelt vast dat met ingang van 1 januari 2020 het volgestort gedeelte van het kapitaal en de wettelijke reserve van de vennootschap van rechtswege en zonder vervulling van enige formaliteit werden omgevormd in statutair onbeschikbare eigen vermogensrekeningen",
      "decharge_status": null,
      "mandate_duration": {
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
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        "birth_place": "Santa Cruz, CH"
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      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering bevestigt, voor zoveel als nodig, dat de zaakvoerder van de vennootschap, te weten: \u2022 De heer MARAMBIO GONZALEZ Luis Antonio, geboren te Santa Cruz (Chili) op 28 februari 1964, wonende te 2600 Antwerpen (Berchem), Boomgaardstraat 178, voornoemd; ingevolge de inwerkingtreding van de dw",
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    },
    {
      "kind": "substantive_delegation",
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0643.771.380",
        "name": "BOEKHOUDKANTOOR WAUMAN FATIHA",
        "address": "2870 Puurs-Sint-Amands, Hellegatstraat 15B",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering machtigt de besloten vennootschap \u201CBOEKHOUDKANTOOR WAUMAN FATIHA\u201D, ondernemingsnummer 0643.771.380, met zetel te 2870 Puurs-Sint-Amands, Hellegatstraat 15B, en haar aangestelden en gevolmachtigden, met mogelijkheid tot indeplaats-stelling, en die elk afzonderlijk kunnen handelen, om a",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Gert Siffert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-08",
    "filing_date": "2025-05-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0866.245.137",
    "name_full": "GLAMA",
    "legal_form": "BV"
  },
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    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}