SYRINGA

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PILAX",
        "address": "Steenweg 659, 9470 Denderleeuw",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2023-10-15",
      "evidence_quote": "Er blijkt uit de notulen van de bijzondere algemene vergadering van de aandeelhouders gehouden op de maatschappelijke zetel op 15 oktober 2023, dat met algemeenheid van stemmen werd beslist tot benoeming van bestuurder met ingang vanaf 15 oktober 2023: de besloten vennootschap PILAX waarvan de zetel",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "71.10.12-467.55",
        "name": "Bart Deckers",
        "address": "Steenweg 659, 9470 Denderleeuw",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1000.687.830",
        "name": "PILAX",
        "address": "Steenweg 659, 9470 Denderleeuw",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering heeft verder kennis genomen van de beslissing van het bestuursorgaan van voormelde vennootschap PILAX om overeerikomstig artikel 2:55 van het Wetboek van Vennootschappen en Verenigingen, de heer Bart Deckers, wonende te Steenweg 659, 9470 Denderleeuw, N.N. 71.10.12-467.55, aan te stel",
      "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": "DECKERS Badt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-12-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-10-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0729.702.492",
    "name_full": "SYRINGA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "DECKERS Badt",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurdar"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}