Technische details
{
"events": [
{
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"name": "Joshua VAN ALTENA",
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"evidence_quote": "Bekrachtiging van de aanstelling van de volgende bestuurders van Kintetsu World Express Benelux BV: De heer Joshua VAN ALTENA, wonende te Abeelstraat 3, 2023 SR, Haarlem, Nederland, aangesteld sinds 01 oktober 2024",
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},
{
"kind": "director_in",
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},
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"evidence_quote": "De heer Hiroshi AZUMA, wonende te Straat van Makassar 10, 1183 HA. Amstelveen. Nederland. aangesteld sinds 01 oktober 2024",
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{
"kind": "director_in",
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},
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},
{
"kind": "decharge_granted",
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},
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"subkind": "confirmation",
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"evidence_quote": "Meester Merel Torfs, met kantoor te Sint-Maartenstraat 8, 3000 Leuven wordt gemandateerd om alle nodige documenten te ondertekenen teneinde voormelde wijziging van het bestuursorgaan en wettelijk vertegenwoordiger neer te leggen ter Griffie van de Nederlandstalige Ondernemingsrechtbank te Brussel, t",
"decharge_status": "granted",
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-13",
"filing_date": "2025-03-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-10-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0446.727.758",
"name_full": "Kintetsu World Express (Benelux) BV",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": "Directeur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}