LUMAX

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevr. Marta Jiron Bernal",
        "address": "Calle 78A nr 6, Ciudad de Panama",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-09-29",
      "evidence_quote": "De enige vennoot, Dhr. Philippe de Borrekens, beslist om Mevr. Marta Jiron Bernal, met laatst bekende verblijf te Panama, Ciudad de Panama, Calle 78A nr 6, met onmiddellijke ingang te ontslaan als niet-statutair bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris De Saedeleer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "De Saedeleer, Boekhouders - Fiscalisten",
        "address": "Denderhoutembaan 62, 9400 Ninove",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige vennoot en de bestuurder geven volmacht aan de besloten vennootschap \u0022De Saedeleer, Boekhouders - Fiscalisten\u0022, met zetel te 9400 Ninove, Denderhoutembaan 62, vertegenwoordigd door haar bestuurder, Joris De Saedeleer, die de bevoegdheid verkrijgt om op te treden met mogelijkheid tot indepla",
      "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": "2025-10-07",
    "filing_date": "2025-09-29",
    "act_kind_objet": "Uittreksel uit akte ontslag bestuurder"
  },
  "decisions": [
    {
      "body": "enige_aandeelhouder_schriftelijk",
      "date": "2025-09-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0866.383.313",
    "name_full": "LUMAX",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "De Saedeleer, Boekhouders - Fiscalisten",
    "person_name": null,
    "org_rep_person_name": "Joris De Saedeleer",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "beslissing van de enige vennoot dd. 10 september 2025"
  ],
  "corrected_publication_numac": null
}