Technische details
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sofia Moussourakis",
"address": "1730 Asse, Langestraat, 76",
"birth_date": "1992-06-13",
"profession": null,
"birth_place": "Saint-Nicolas"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chancel Mbemba",
"address": "1730 Asse, Langestraat, 76",
"birth_date": "1994-08-08",
"profession": null,
"birth_place": "Kinshasa"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sofia Moussourakis",
"address": "1730 Asse, Langestraat, 76",
"birth_date": "1992-06-13",
"profession": null,
"birth_place": "Saint-Nicolas"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent de ontslagnemende bestuurder(s) volledige kwijting voor de uitoefening van zijn/haar mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sofia Moussourakis",
"address": "1730 Asse, Langestraat, 76",
"birth_date": "1992-06-13",
"profession": null,
"birth_place": "Saint-Nicolas"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Sofia Moussourakis",
"address": "1730 Asse, Langestraat, 76",
"birth_date": "1992-06-13",
"profession": null,
"birth_place": "Saint-Nicolas"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer MBEMBA wordt hier vertegenwoordigd door mevrouw MOUSSOURAKIS krachtens een volmacht van 30 januari 2023 die aangehecht blijft.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Olivier GOFFI",
"address": null,
"birth_date": null,
"profession": "Expert-Comptable",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "DIRECT COMPTA",
"address": "Braine-l\u2019Alleud",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verslag van de vennootschap \u201CDIRECT COMPTA\u201D, externe accountant, vertegenwoordigd door de heer Olivier GOFFI",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Alexandre Lecomte",
"firm_city": null,
"firm_name": null,
"office_city": "Braine-le-Comte",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-23",
"filing_date": "2023-02-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-02-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0793.637.172",
"name_full": "MB VISION",
"legal_form": "Vennootschap onder firma"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexandre Lecomte",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie",
"verslagen",
"volmacht"
],
"corrected_publication_numac": null
}