RAYAN PRODUCTS GROUP

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nasser Mohamad Hikmat",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Intropa Holding NV",
        "address": "Quellinstraat 37, 2018 Antwerpen",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-17",
      "evidence_quote": "De aandeelhouders nemen akte van het ontslag uit de functie van bestuurder dat werd ingediend door Intropa Holding NV, met als vaste vertegenwoordiger Nasser Mohamad Hikmat. Dit ontslag gaat in op heden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0880.279.651",
        "name": "Intropa Holding NV",
        "address": "Quellinstraat 37, 2018 Antwerpen 1",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-30",
      "evidence_quote": "Het bestuursorgaan neemt akte van het ontslag uit de functie van gedelegeerd bestuurder dat werd ingediend door Intropa Holding NV, met zetel te Quellinstraat 37, 2018 Antwerpen 1, opgenomen in het rechtspersonenregister met ondernemingsnummer BE 0880.279.651, met vaste vertegenwoordiger Nasser Moha",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Nasser Mohamad Hikmat",
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dina Khalil",
        "address": "Abraj Al Basmah, Block \u0412, Zahia Salman Street, 7th floor, 2151 Mousseitbeh, Libanon",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-30",
      "evidence_quote": "Het bestuursorgaan beslist, met ingang van 30/05/2024, Dina Khalil, wonende te Abraj Al Basmah, Block \u0412, Zahia Salman Street, 7th floor, 2151 Mousseitbeh, Libanon, te benoemen tot gedelegeerd bestuurder, en dit voor de duur van haar mandaat, dit is tot en met de aigemene vergadering van 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-10-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-17",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0453.712.451",
    "name_full": "Rayan Products Group",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dina Khalil",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}