Hotel Kasteel Maaseik

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harun Bayraktaroglu",
        "address": "3650 Dilsen-Stokkem, kasteeldreef 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2025-01-01",
      "evidence_quote": "De benoeming van de heer Harun Bayraktaroglu wonende te 3650 Dilsen-Stokkem, kasteeldreef 3 tot bestuurder van de vennootschap met ingang vanaf 01.01.2025 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"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kimberley Maes",
        "address": "3650 Dilsen-Stokkem, kasteeldreef 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2025-01-01",
      "evidence_quote": "De benoeming van mevrouw Kimberley Maes wonende te 3650 Dilsen-Stokkem, kasteeldreef 3 tot bestuurder van de vennootschap met ingang vanaf 01.01.2025 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"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stanimir Jovanovic",
        "address": "Nederland 4826 CC Breda, Kaprijkestraat 55",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "Het ontslag van de heer Stanimir Jovanovic wonende te Nederland 4826 CC Breda, Kaprijkestraat 55 als bestuurder van de vennootschap vanaf 01.01.2025. De algemene vergadering verleend kwijting voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": 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": "nl",
    "pub_date": "2025-01-10",
    "filing_date": "2025-01-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-09-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0792.945.702",
    "name_full": "Hotel Kasteel Maaseik",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stanimir Jovanovic",
    "org_rep_person_name": null,
    "person_role_at_subject": "Ontslagnemend Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}