ZAS ONE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Syed Hussnain Abbas",
        "address": "Carrer Grau i Torras 21 de, 80003 Barcelona (Spanje)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Syed Hussnain Abbas, met woonplaats te 80003 Barcelona (Spanje) Carrer Grau i Torras 21 de, als niet-statutaire bestuurder, en dit met ingang op 01/01/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaa",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Syed Wasim Abbas",
        "address": "PCT Barradas de Carvalho 4 Anexo 3",
        "birth_date": null,
        "profession": null,
        "birth_place": "2800-262 Almada (Portugal)"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0736.875.742",
        "name": "BV Zas one",
        "address": "Gistelse Steenweg 117, 8200 Brugge",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "Rechtspersoon BV Zas one heeft Syed Wasim Abbas, met woonplaats te 2800-262 Almada (Portugal) PCT Barradas de Carvalho 4 Anexo 3, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 01/01/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-20",
    "filing_date": "2025-05-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-02-28",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-02-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0736.875.742",
    "name_full": "ZAS ONE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Syed Hussnain Abbas",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 14/02/2025",
    "de notulen van de algemene vergadering dd. 28/02/2025"
  ],
  "corrected_publication_numac": null
}