PHIDIOR

{
  "events": [
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "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
    },
    {
      "kind": "director_out",
      "role": "niet_statutair",
      "person": {
        "rrn": null,
        "name": "Amiel Didier",
        "address": "43227 Raanana, Rehov Ben Yehuda 20",
        "birth_date": "1972-11-25",
        "profession": null,
        "birth_place": "Antwerpen"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder aanvaardt het ontslag als niet-statutaire bestuurder met ingang vanaf heden van: de heer Amiel Didier, geboren te Antwerpen op 25 november 1972, van Belgische nationaliteit, wonend te Isra\u00EBl, 43227 Raanana, Rehov Ben Yehuda 20;",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet_statutair",
      "person": {
        "rrn": null,
        "name": "Amiel Philippe",
        "address": "4937700 Petah Tikva, Yud Dalet ha-Banim St 47",
        "birth_date": "1969-04-14",
        "profession": null,
        "birth_place": "Wilrijk"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder benoemt tot nieuwe niet-statutaire bestuurder van de vennootschap: de heer Amiel Philippe, geboren te Wilrijk op 14 april 1969, van Belgische nationaliteit, wonend te Isra\u00EBl, 4937700 Petah Tikva, Yud Dalet ha-Banim St 47;",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Amiel Philippe",
        "address": null,
        "birth_date": "1969-04-14",
        "profession": null,
        "birth_place": "Wilrijk"
      },
      "reason": "confirmation",
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit het mandaat van volgende niet-statutaire bestuurder te (her)bevestigen: - De heer Amiel Philippe, voornoemd, alhier vertegenwoordigd en die heeft aanvaard;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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      "person": {
        "rrn": null,
        "name": "Amiel Didier",
        "address": null,
        "birth_date": "1972-11-25",
        "profession": null,
        "birth_place": "Antwerpen"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist dat aan voornoemde niet-statutaire bestuurder kwijting wordt gegeven over het hem gevoerde beleid.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Finum Accountants",
        "address": "2018 Antwerpen, Quellinstraat 37 bus 15",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder stelt bij deze aan als bijzondere lasthebber Finum Accountants, met zetel te 2018 Antwerpen, Quellinstraat 37 bus 15, met recht van indeplaatsstelling, aan wie de macht verleend wordt om het nodige te doen voor de inschrijving, met inbegrip van eventuele verbetering, wijziging",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Sasha DEWITTE",
    "firm_city": null,
    "firm_name": "Rechtszekerheid Antwerpen",
    "office_city": "Wuustwezel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-21",
    "filing_date": "2023-11-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-10-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.275.831",
    "name_full": "PHIDIOR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Rechtszekerheid Antwerpen",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Eensluidend afschrift buitengewone algemene vergadering",
    "Geco\u00F6rdineerde statuten",
    "Volmachten"
  ],
  "corrected_publication_numac": null
}