ZIA & KANWAL

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZIA Qamar",
        "address": "2800 Mechelen, Zandpoortvest 21",
        "birth_date": "1978-07-01",
        "profession": null,
        "birth_place": "Doburji Araian Sialkot, Pakistan"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-11-22",
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: de heer ZIA Qamar, geboren te Doburji Araian Sialkot (Pakistan) op \u00E9\u00E9n juli negentienhonde",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ZIA Qamar",
        "address": "2800 Mechelen, Zandpoortvest 21",
        "birth_date": "1978-07-01",
        "profession": null,
        "birth_place": "Doburji Araian Sialkot, Pakistan"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0896.980.873",
        "name": "LAUWENS",
        "address": "Brugstraat 8, 2812 Mechelen (Muizen)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering geeft bij deze bijzondere volmacht aan de besloten vennootschap \u0022LAUWENS\u0022, met zetel te 2812 Mechelen (Muizen), Brugstraat 8, rechtspersonenregister Antwerpen afdeling Mechelen 0896.980.873, vertegenwoordigd door de heer LAUWENS Herman, evenals aan haar bedienden, aangestelden en last",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Adrienne Spaepen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-24",
    "filing_date": "2023-11-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0827.391.093",
    "name_full": "ZIA \u0026 KANWAL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Adrienne Spaepen",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}