SLEEPKING

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Calli Adem",
        "address": "Geldhofstraat, 118, 9300 Aalst",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2024-08-01",
      "evidence_quote": "Met eenparigheid van de stemmen en via een speciale stemming heeft de Algemene Vergadering op 30/07/2024 beslist om een tweede bestuurder te benoemen. De Gewone Algemene Vergadering aanvaardt de benoeming van de heer Calli Adem, wonende te Geldhofstraat, 118, 9300 Aalst, als tweede bestuurder van de",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Calli Yunus",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ondergetekende, Calli Yunus, bestuurder van de vennootschap, geef hierbij volmacht aan de heer Van Der Wilt Beno\u00EEt, wonende te Rue de l\u0027Escalette, 31/4, 7500 Tournai, om namens de vennootschap de formulieren I en Il te ondertekenen ter Griffie van de Rechtbank van Koophandel van Brussel.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Calli Yunus",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ondergetekende, Calli Yunus, bestuurder van de vennootschap, geeft volmacht aan de heer Van Der Wilt Beno\u00EEt, wonende te Rue de l\u0027Escalette, 31 Bte 4, 7500 Tournai, om namens de vennootschap de aanvraag tot wijziging van de vestigingseenheid, in te dienen bij een erkend ondernemingsloket, geldig te o",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-09-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0848.369.819",
    "name_full": "SLEEPKING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Van Der Wilt Beno\u00EEt",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}