LOUMALEX

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert De Maeyer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "death",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-05",
      "evidence_quote": "De aandeelhouder neemt kennis van het overlijden van Bert De Maeyer op 5 september 2024 en derhalve be\u00EBindiging van het mandaat van de heer Bert De Maeyer, gelet op zijn overlijden, met ingang van 5 september 2024, als bestuurder van de Vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "75.08.01-100.46",
        "name": "MOERENHOUT Catherine Marie Alexandra Clementina Leona",
        "address": "2020 Antwerpen, Kastanjelaan 7",
        "birth_date": "1975-08-01",
        "profession": null,
        "birth_place": "Mechelen"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0406.384.369",
        "name": "PROMOBIL BV",
        "address": "Kastanjelaan 7, 2020 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-02-01",
      "evidence_quote": "De aandeelhouder beslist om PROMOBIL BV, met zetel te Kastanjelaan 7, 2020 Antwerpen, RPR Antwerpen afdeling Antwerpen 0406.384.369, vast vertegenwoordigd door mevr. MOERENHOUT Catherine Marie Alexandra Clementina Leona, geboren te Mechelen op 1 augustus 1975, met rijksregisternummer 75.08.01-100.46",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Laurius BV",
        "address": "2000 Antwerpen, Oudeleeuwenrui 19",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Verlenen van een bijzondere volmacht aan het advocatenkantoor Laurius BV, met kantoren te 2000 Antwerpen, Oudeleeuwenrui 19, vertegenwoordigd door Mr. Dirk Wellens en Mr. Ayse \u00D6zkan, ieder van hen alleen handelend en met recht van indeplaatsstelling, om de Vennootschap te vertegenwoordigen bij de gr",
      "decharge_status": null,
      "mandate_duration": 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": null,
    "filing_date": "2025-05-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-04-28",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-04-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0694.692.125",
    "name_full": "LOUMALEX",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Laurius BV",
    "person_name": null,
    "org_rep_person_name": "Ayse \u00D6zkan",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}