ML Construct

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Demb\u00E9l\u00E9",
        "address": "Elisabethlaan 92, 2600 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-07-10",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV Demb\u00E9l\u00E9, met zetel te 2600 Antwerpen Elisabethlaan 92, als niet-statutaire bestuurder, en dit met ingang op 10/07/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Assita Demb\u00E9l\u00E9",
        "address": "Elisabethlaan 83, 2600 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": "2600 Antwerpen"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0737.851.185",
        "name": "BV Demb\u00E9l\u00E9",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-10",
      "evidence_quote": "De algemene vergadering verklaart kennis te hebben genomen van en akkoord te gaan met het ontslag door de rechtspersoon BV Demb\u00E9l\u00E9 van Assita Demb\u00E9l\u00E9 als zijn vaste vertegenwoordiger.",
      "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": null,
        "name": "Mousa Demb\u00E9l\u00E9",
        "address": "Rua Professor Doutor Egas Moniz 8",
        "birth_date": null,
        "profession": null,
        "birth_place": "2765-218 Estoril (PT)"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-07-10",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Mousa Demb\u00E9l\u00E9, met woonplaats te 2765-218 Estoril (PT) Rua Professor Doutor Egas Moniz 8, als niet-statutaire bestuurder, en dit met ingang op 10/07/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene verga",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0423.126.470",
        "name": "BV VAN LOOY ACCOUNTANTS",
        "address": "Kapelsesteenweg 501 bus 1, 2180 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV VAN LOOY ACCOUNTANTS, rechtspersoon met zetel te 2180 Antwerpen, Kapelsesteenweg 501 bus 1, RPR Antwerpen afdeling Antwerpen, i gekend in de KBO onder nummer 0423.126.470, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke he",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-15",
    "filing_date": "2025-09-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0737.851.185",
    "name_full": "ML Construct",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0423.126.470",
    "org_name": "BV VAN LOOY ACCOUNTANTS",
    "person_name": null,
    "org_rep_person_name": "Bart Sommen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 10/07/2025"
  ],
  "corrected_publication_numac": null
}