PORT-SOLUTION LOGISTICS

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor Calestru",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2024-04-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Victor Calestru als niet-statutaire bestuurder, en dit met ingang op 01/04/2024. Dit mandaat geldt voor onbepaalde duur. Het mandaat is bezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0771.719.726",
        "name": "BV ACTAFIM Accountants",
        "address": "Koningin Astridlaan 113/0102, 2550 Kontich",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV ACTAFIM Accountants, rechtspersoon met zetel te 2550 Kontich, Koningin Astridlaan 113/0102, RPR Antwerpen, afdeling Antwerpen, gekend in de KBO onder nummer BE0771719726, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke her",
      "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": "2024-07-24",
    "filing_date": "2024-07-15",
    "act_kind_objet": "Benoemingen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0800.411.633",
    "name_full": "Port Solution Logistics",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0771.719.726",
    "org_name": "BV ACTAFIM Accountants",
    "person_name": "Christoff De Coninck",
    "org_rep_person_name": "Christoff De Coninck",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 22/04/2024",
    "de notulen van de bijzondere algemene vergadering dd. 02/05/2024"
  ],
  "corrected_publication_numac": null
}