Stratex Europe

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ELEUTHERIADIS Eleutherios",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ontslag als niet-statutaire zaakvoerder met ingang vanaf heden van de heer ELEUTHERIADIS Eleutherios, voornoemd met kwijting van het door hem gevoerde mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPATHARAKIS Georgios",
        "address": "3600 Genk, Hoogstraat 53 bus 21",
        "birth_date": "1974-05-20",
        "profession": null,
        "birth_place": "Genk"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vaststelling van het aantal niet-statutaire bestuurders op \u00E9\u00E9n, te weten de heer SPATHARAKIS Georgios, geboren te Genk op 20 mei 1974, wonende te 3600 Genk, Hoogstraat 53 bus 21.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0791.605.617",
        "name": "Accountancy ESB",
        "address": "3600 Genk, Winterslagstraat 56",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het verlenen van een volmacht wordt verleend aan Accountancy ESB (0791.605.617), met zetel te 3600 Genk, Winterslagstraat 56 vertegenwoordigd door mevrouw Broens Ilse, met de mogelijkheid tot indeplaatsstelling, om alle formaliteiten inzake, inschrijving, wijziging of stopzetting bij het Onderneming",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jelle van der WEIJ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-31",
    "filing_date": "2024-01-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-01-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0831.989.091",
    "name_full": "Stratex Europe",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0791.605.617",
    "org_name": "Accountancy ESB",
    "person_name": null,
    "org_rep_person_name": "Broens Ilse",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "gecoordineerde statuten"
  ],
  "corrected_publication_numac": null
}