ADLIMPEX

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROEGIERS Edmond Roger",
        "address": "1363RE Almere, Mazustraat 10, Nederland",
        "birth_date": "1961-06-03",
        "profession": null,
        "birth_place": "Middelburg, NL"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-09",
      "evidence_quote": "De enige aandeelhouder heeft het ontslag als bestuurder van de heer ROEGIERS Edmond Roger, geboren te Middelburg (Nederland) op 3 juni 1961, wonende in Nederland, 1363RE Almere, Mazustraat 10, door hem aangeboden vanaf 9 oktober 2023, aanvaard.",
      "decharge_status": "pending_next_agm",
      "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": "ECHTELD Stephan Michael",
        "address": "3012 KM Rotterdam, Westblaak 98, Nederland",
        "birth_date": "1976-05-13",
        "profession": null,
        "birth_place": "Amsterdam"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-09",
      "evidence_quote": "Werd benoemd als nieuwe bestuurder vanaf zelfde datum, de heer ECHTELD Stephan Michael, geboren te Amsterdam op 13 mei 1976, wonende in Nederland, 3012 KM Rotterdam, Westblaak 98, die bevestigd heeft dit mandaat te aanvaarden en niet getroffen te zijn door enige maatregel die zich tegen zijn benoemi",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-26",
    "filing_date": "2024-04-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-04-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0805.288.258",
    "name_full": "ADLIMPEX",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Echteld Stephan",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}