RENPOL

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PARWANY, Zohra",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-02",
      "evidence_quote": "De mevrouw PARWANY, Zohra, geboren te Taleghan (Afghanistan) op 17 juli 1970, wonende te 2970 Schilde, Albert Van Dyckstraat 3.neemt ontslag als bestuurder en dit wordt aanvaard met ingang van 02/01/2026. Er wordt volledige decharge verleend.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.725.101",
    "name_full": "RENPOL",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "In\u00E8s QUIRYNEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schoten",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-01-16",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van de quorum- en meerderheidsregels voor statutenwijzigingen. Een wijziging is nu alleen geldig wanneer ten minste de helft van de uitgegeven aandelen vertegenwoordigd is en de wijziging drie vierden van de stemmen heeft verkregen."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "De heer Parwany Mirwis, mevrouw Parwany Zohra"
  },
  "subject_company": {
    "kbo": "0466.725.101",
    "name_full": "RENPOL",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "president",
    "organ": "raad_van_bestuur",
    "person_name": "Parwani Mirwis"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Lotte Van Hees",
    "grantor_name": null,
    "scope_summary": "Volmacht voor beide aandeelhouders om vertegenwoordigd te worden door mevrouw Lotte Van Hees, medewerkster van de notaris.",
    "monetary_cap_eur": null,
    "scope_categories": [],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Parwany Zohra",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-30",
      "evidence_quote": "Ingevolge de buitengewone vergadering van 27/06/2019 wordt beslist met \u00E9\u00E9nparigheid van stemmen dat mevrouw Parwany Sosan vanaf 30/06/2019 ontslagen wordt als zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.725.101",
    "name_full": "RENPOL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Parwany Sosan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-27",
      "evidence_quote": "Ingevolge de buitengewone vergadering van 01/04/2018 wordt beslist met eenparigheid van stemmen dat mevrouw Parwany Sosan wonende Bisschoppenhoflaan 270/1, te 2100 Deurne Antwerpen tot zaakvoerder wordt benoemd vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.725.101",
    "name_full": "RENPOL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Van Espe Ren\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-08-01",
      "evidence_quote": "Tevens ontslag huidige zaakvoerders de heer Van Espe Ren\u00E9 en de heer Rosseels Paul."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Rosseels Paul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-08-01",
      "evidence_quote": "Tevens ontslag huidige zaakvoerders de heer Van Espe Ren\u00E9 en de heer Rosseels Paul."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Lahou Ahmad Jibrail",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-08-01",
      "evidence_quote": "Als nieuw zaakvoerder wordt met ingang vanaf 01.08.2010 de heer Lahou Ahmad Jibrail wonende Verbertstraat 52 te 2900 Schoten"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.725.101",
    "name_full": "RENPOL",
    "legal_form": "BVBA"
  }
}