LAMA PROJECT

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    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandru BORS",
        "address": "Stoofsstraat 76 te 1650 Beersel",
        "birth_date": null,
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        "birth_place": null
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      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "De vergadering beslist de benoeming van De Heer Alexandru BORS, wonende Stoofsstraat 76 te 1650 Beersel, als actieve aandeelhouder, met ingang van 01/07/2025, wie aanvaardt.",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
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        "name": "J-P. Delbaere",
        "address": "Oorlogskruisenlaan 290/1 te 1120 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0434.928.204",
        "name": "Procim",
        "address": "Oorlogskruisenlaan 290/1 te 1120 Brussel",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Voorzitster verleent tevens een bijzonder mandaat aan de bv Procim, vertegenwoordigd door J-P. Delbaere, Oorlogskruisenlaan 290/1 te 1120 Brussel (BE0434928204) voor het ondertekenen van alle documenten noodzakelijk voor de bekendmaking van deze Buitengewone Algemene Vergadering in het Belgisch S",
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      "rep_rotation_new_rep": null,
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-23",
    "filing_date": "2025-07-15",
    "act_kind_objet": "BENOEMING"
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    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-07-01",
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    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "1003.618.022",
    "name_full": "LAMA PROJECT BV",
    "legal_form": "BV"
  },
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}