TAK HORECA

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KEUTGEN Christoph",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0777.635.142",
        "name": "White Arch Investments",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-01",
      "evidence_quote": "A la majorit\u00E9, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide d\u0027acter la d\u00E9mission de la SRL White Arch Investments (BE0777.635.142) au poste d\u0027administratrice de la SRL TAK HORECA, ainsi que son celle de son repr\u00E9sentant permanent Monsieur KEUTGEN Christoph. Les actionnaires lui donnent d\u00E9charge de son",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AKTAN Jones",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-01",
      "evidence_quote": "A la majorit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide d\u0027acter la nomination de Monsieur AKTAN Jones au poste d\u0027administrateur de la SRL TAK HORECA.",
      "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": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-05",
      "unanimous": false
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0790.236.135",
    "name_full": "TAK HORECA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0777.635.142",
    "org_name": "SRL White Arch Investments",
    "person_name": null,
    "org_rep_person_name": "KEUTGEN Christoph",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}