PRO TILING

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BILCE Nurullah",
        "address": "3581 Beringen (Beverlo), Helmstraat 54/A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besloot de huidige bestuurder, hierna vermeld, ontslag te geven uit zijn functie en ging onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - de heer BILCE Nurullah, voornoemd, wonende te 3581 Beringen (Beverlo), Helmstraat 54/A, d",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "BILCE Nurullah",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "PRO TILING",
        "address": null,
        "country": null,
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voornoemde de heer BILCE Nurullah werd eveneens aangesteld als vaste vertegenwoordiger voor de mandaten die \u201CPRO TILING\u201D bv zal vervullen in andere vennootschappen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Annelies Op\u2019t eynde",
    "firm_city": null,
    "firm_name": "Vertessen \u0026 Op\u2019t eynde \u2013 geassocieerde notarissen",
    "office_city": "Tessenderlo",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-13",
    "filing_date": "2023-12-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0811.963.343",
    "name_full": "NURI VLOEREN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Annelies Op\u2019t eynde",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal",
    "geco\u00F6rdineerde statuten",
    "verslag van het bestuursorgaan met betrekking tot de voorwerpwijziging dd 29 november 2023"
  ],
  "corrected_publication_numac": null
}