LOUEL BELGIUM

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "87.02.02-644.70",
        "name": "Kriden Oumaima",
        "address": "Rue des fr\u00E8res (Thoric) 19/A000 te 7830 Silly",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-05-29",
      "evidence_quote": "De Algemene Vergadering keurt de benoeming op 29/05/2024 goed van mevrouw Kriden Oumaima, gedomicilleerd te Rue des fr\u00E8res (Thoric) 19/A000 te 7830 Silly NN\u00B0 87.02.02-644.70 als vrij bestuurder met onmiddellijke ingang.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "immediate",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besliste unaniem bij stemming om de maatschappelijke zetel te verplaatsen van de Oudesmidsestraat 20 te 1700 Dilbeek naar de Avenue de la libert\u00E9 175 te 1080 Molenbeekt",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "beheerder",
      "person": {
        "rrn": null,
        "name": "Boels El\u00E9onore",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0544.455.357",
        "name": "EB TAX Consulting",
        "address": "7850 Edingen rue de la paix 15",
        "country": "BE",
        "legal_form": "bvba"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besliste unaniem om een mandaat te geven aan de bvba EB TAX Consulting, waarvan de maatschappelijke zetel gevestigd is te 7850 Edingen rue de la paix 15, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0544 455 357, en haar beheerder Boels El\u00E9onore zonder enig rech",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-03",
    "filing_date": "2024-09-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0790.949.480",
    "name_full": "Louel Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}