MC LOGITECH

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FRATILA Catalin-Viorel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-01",
      "evidence_quote": "De algemene vergadering neemt akte van het ontslag van de heer FRATILA Catalin-Viorel als bestuurder van de vennootschap met ingang van 01 juni 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Gregory GOOSSENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0671.726.582",
        "name": "TAXPATRIA TAX \u0026 LEGAL BV",
        "address": "Markgravelei 30/201, B-2018 ANTWERPEN",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan TAXPATRIA TAX \u0026 LEGAL BV, vertegenwoordigd door Gregory GOOSSENS, met maatschappelijke zetel te Markgravelei 30/201, B-2018 ANTWERPEN, Belgi\u00EB, KBO 0671.726.582, ieder individueel handelend, met recht van indeplaatsstelling, om alle vereiste handelingen t",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-27",
    "filing_date": "2024-06-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0695.421.110",
    "name_full": "MC LOGITECH",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0671.726.582",
    "org_name": "TAXPATRIA TAX \u0026 LEGAL BV",
    "person_name": null,
    "org_rep_person_name": "GOOSSENS, Gregory",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}