Maja Company

{
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      "via_org": {
        "kbo": "0676.667.743",
        "name": "Prime Retail Agency BV",
        "address": "BRITSELEI 23 bus 601 - 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd. 26/08/2024 gehouden op de maatschappelijke zetel, blijkt dat de vergadering beslist na beraadslaging en met eenparigheid van stemmen de vennootschap Prime Retail Agency BV (0676.667.743, gevestigd te Britselei 23 bus 601 - 2000 Antwerpen) die",
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    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
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        "name": "Bart Joosten",
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0676.667.743",
        "name": "Prime Retail Agency BV",
        "address": "BRITSELEI 23 bus 601 - 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tegelijk hiermee neergelegd: notulen van de bijzondere algemene vergadering dd. 26/08/2024 Prime Retail Agency BV bestuurder Bart Joosten vaste vertegenwoordiger",
      "decharge_status": null,
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  ],
  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-05",
    "filing_date": "2024-10-22",
    "act_kind_objet": "BENOEMING"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-08-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0790.231.680",
    "name_full": "MAJA COMPANY",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
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    "kind": "none",
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  },
  "co_filed_documents": [
    "notulen van de bijzondere algemene vergadering dd. 26/08/2024"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "De Jong Jeroen",
        "address": null,
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      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
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      "effective_date": "2024-06-17",
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Julio Verbruggen",
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      },
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        "kbo": null,
        "name": "LKM Advies BV",
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        "country": null,
        "legal_form": "BV"
      },
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      "effective_date": "2024-06-17",
      "evidence_quote": "de vennootschap LKM Advies BV die vertegenwoordigd wordt door Julio Verbruggen te benoemen als bestuurder voor een periode van onbepaalde duur met ingang 17/06/2024.",
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    {
      "kind": "board_snapshot",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-30",
      "evidence_quote": "bevestigt het bestuursorgaan de verplaatsing van de maatschappelijke zetel naar Britselei 23 bus 601, 2000 Antwerpen met ingang vanaf heden.",
      "decharge_status": null,
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  ],
  "notary": {
    "name": null,
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    "office_city": "Antwerpen",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-10",
    "filing_date": "2024-09-30",
    "act_kind_objet": "BENOEMING \u002B ONTSLAG BESTUURDER \u002B ZETELVERPLAATSING"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-06-17",
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    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-06-17",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-09-30",
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  "is_correction": false,
  "subject_company": {
    "kbo": "0790.231.680",
    "name_full": "MAJA COMPANY",
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  },
  "co_filed_documents": [
    "de notulen van de Bijzondere Algemene Vergadering d.d. 17/06/2024",
    "de notulen van het verslag van het bestuursorgaan d.d. 17/06/2024"
  ],
  "corrected_publication_numac": null
}