VIRTU CAPITAL

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "KERBER Marcus",
        "address": "Hackescher Markt 4 \u00E0 10178 Berlin (Allemagne)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e confirme \u00E0 l\u0027unanimit\u00E9 la reconduction du mandat pour I\u0027 administrateur suivant: -Monsieur KERBER Marcus: Hackescher Markt 4 \u00E0 10178 Berlin (Allemagne)",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": null,
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "VIRTU BV",
        "address": "brediusweg 25 \u00E0 1401 AB BUSSUM (NI)",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-02-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement de ne pas renouveler le mandat de l\u0027administrateur suivant: -VIRTU BV: brediusweg 25 \u00E0 1401 AB BUSSUM (NI) Le mandat prend fin le 28/02/2022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-02-28"
      },
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-03-31",
    "filing_date": "2022-03-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-02-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-03-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0479.818.022",
    "name_full": "VIRTU CAPITAL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "KERBER Markus",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}