MoAc Global

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Devos",
        "address": "1652 Alsemberg Grootbosstraat 124",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-12-31",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Fr\u00E9d\u00E9ric Devos, met woonplaats te 1652 Alsemberg Grootbosstraat 124, als niet-statutaire bestuurder, en dit met ingang op 31/12/2023.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Devos",
        "address": "1652 Alsemberg Grootbosstraat 124",
        "birth_date": null,
        "profession": null,
        "birth_place": 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": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0872.362.075",
        "name": "BV THESORAFISC",
        "address": "1700 Dilbeek, Ninoofsesteenweg 354 bus 201",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV THESORAFISC, rechtspersoon met zetel te 1700 Dilbeek, Ninoofsesteenweg 354 bus 201, RPR Brussel Nederlandstalig, gekend in de KBO onder nummer 0872.362.075, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Allen met de mogelijkheid alleen op te treden en met recht van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen, verklaringen af te leggen en documenten te ondertekenen, of te vertegenwoordigen ten opzichte van de BTW, de Belastingen, Douane en Accijnzen, Sabam, Billijke vergoeding, ",
      "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": "2025-02-04",
    "filing_date": "2025-01-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-11-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0755.960.887",
    "name_full": "MoAc Global",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "BV THESORAFISC",
    "person_name": "Lien Longin",
    "org_rep_person_name": "Lien Longin",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 04/11/2024",
    "de notulen van de algemene vergadering dd. 20/11/2024"
  ],
  "corrected_publication_numac": null
}