PARADIGMA België

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Theodorus Vissers",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Th. Vissers Beheer BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-05",
      "evidence_quote": "De enige aandeelhouder beslist tot het ontslag van Th. Vissers Beheer BV, vertegenwoordigd door de heer Theodorus Vissers, als bestuurder van de Vennootschap met ingang op 5 september 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Theodorus Vissers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Th. Vissers Beheer BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om kwijting te verlenen aan Th. Vissers Beheer BV, vertegenwoordigd door de heer Theodorus Vissers, voor de uitoefening van de functie als bestuurder.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Kruissen",
        "address": "Fultonbaan 56, 3439NE Nieuwegein, Nederland",
        "birth_date": "1981-02-01",
        "profession": null,
        "birth_place": "Buren"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "MC Present BV",
        "address": "Fultonbaan 56, 3439NE Nieuwegein, Nederland",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om te benoemen tot bestuurder van de Vennootschap met ingang vanaf heden: \u2022De vennootschap MC Present BV, een vennootschap naar Nederlands recht met zetel te Fultonbaan 56, 3439NE Nieuwegein, Nederland, en ingeschreven bij de Kamer van Koophandel onder het nummer 76288",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Frederik Van Remoortel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Delphine Keppens advocaten",
        "address": "1000 Brussel, Joseph Stevensstraat 7",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om volmacht te verlenen aan Frederik Van Remoortel, Delphine Keppens advocaten, en iedere andere advocaat van Crowell \u0026 Moring LLP, met kantoor te 1000 Brussel, Joseph Stevensstraat 7, elk van hen individueel handelend en met mogelijkheid van indeplaatsstelling, tenein",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-09-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-09-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0801.284.930",
    "name_full": "PARADIGMA Belgi\u00EB",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_name": null,
    "org_rep_person_name": "Delphine Keppens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}