Sourcing Solutions Europe

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deepak Kumar Seth",
        "address": "666, Building 6, Bulgari Residences, Jumeriah Bay Islands 2, Po Box 72223, Dubai, United Arab Emirates",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-01",
      "evidence_quote": "Ontslag van bestuurder de heer Deepak Kumar Seth wonende te 666, Building 6, Bulgari Residences, Jumeriah Bay Islands 2, Po Box 72223, Dubai, United Arab Emirates. Zijn mandaat loopt af op 1 december 2023. Er wordt kwijting gegeven voor zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-12-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tarasi Isabella",
        "address": "Archiefstraat 22, 1170 Watermaal-Bosvoorde",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-01",
      "evidence_quote": "Ontslag van bestuurder mevrouw Tarasi Isabella wonende te Archiefstraat 22, 1170 Watermaal-Bosvoorde. Haar mandaat loopt af op 1 december 2023. Er wordt kwijting gegeven voor haar mandaat.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-12-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kanoi Abhishekh",
        "address": "8A, Bluebell, Klassik Landmark, Sy No. 34/9 -34/13, Junnasandra, Off Hosa Road, Kasavanahalli, Bengaluru, Karnataka, India",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-12-01",
      "evidence_quote": "Aanstelling als nieuwe bestuurder: de heer Kanoi Abhishekh, wonende te 8A, Bluebell, Klassik Landmark, Sy No. 34/9 -34/13, Junnasandra, Off Hosa Road, Kasavanahalli, Bengaluru, Karnataka, India. Zijn mandaat zal onbezoldigd worden uitgeoefend en vangt aan op 1 december 2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-21",
    "filing_date": "2024-05-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-12-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0507.850.725",
    "name_full": "Sourcing Solutions Europe",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Imran Rath",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "verslag bijzondere algemene vergadering daterend 1 december 2023"
  ],
  "corrected_publication_numac": null
}