Velder

{
  "events": [
    {
      "kind": "director_out",
      "role": "enige_bestuurder",
      "person": null,
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Mercury Redstone",
        "address": "Belpairestraat 3 bus 0303, 2600 Antwerpen",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2021-12-31",
      "evidence_quote": "de buitengewone algemene vergadering der aandeelhouders volgende beslissingen heeft genomen: 1. De vergadering stelt vast dat de vereffening van de comanditaire vennootschap \u0022Mercury Redstone\u0022... op 31 december 2021 werd afgesloten.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2021-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "RUTTEN Jannik",
        "address": "Belpairestraat 3 bus 303, 2600 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-01-01",
      "evidence_quote": "De vergadering beslist te benoemen tot statutair enige bestuurder van de vennootschap met ingang van 1 januari 2022: De heer RUTTEN Jannik",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": "Filip WUYTS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kapellen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-24",
    "filing_date": "2022-06-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-06-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0633.974.776",
    "name_full": "Building Capital",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}