SEPCCO

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aurelie Leclercq",
        "address": "Krabbosstraat 185, 1653 Dworp",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-23",
      "evidence_quote": "wensen Aurelie Leclercq \u0026 Kevin Pomeranc, beiden gedomicilieerd op het adres Krabbosstraat 185 te 1653 Dworp, ontslag te nemen als bestuurder van de vennootschap, met ingang op 23 oktober 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin Pomeranc",
        "address": "Krabbosstraat 185, 1653 Dworp",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-23",
      "evidence_quote": "wensen Aurelie Leclercq \u0026 Kevin Pomeranc, beiden gedomicilieerd op het adres Krabbosstraat 185 te 1653 Dworp, ontslag te nemen als bestuurder van de vennootschap, met ingang op 23 oktober 2023.",
      "decharge_status": null,
      "mandate_duration": 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": "Erie Allegaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "ERAL srl",
        "address": null,
        "country": null,
        "legal_form": "srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De volgende bestuurder wordt benoemd voor een periode van 6 jaar om te eindigen na de gewone algemene vergadering van 2029; - ERAL srl, vertegenwoordigd door Dhr. Erie Allegaert, haar vaste vertegenwoordiger",
      "decharge_status": null,
      "mandate_duration": 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": null,
    "filing_date": "2024-02-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-10-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.035.997",
    "name_full": "Sepcco",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "FIDIAZ",
    "person_name": null,
    "org_rep_person_name": "Peter Devos",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen BAV",
    "volmacht"
  ],
  "corrected_publication_numac": null
}