ALLAGIS

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0425.179.011",
        "name": "YvR Accountancy \u0026 Taks BV",
        "address": "Provinciale Steenweg 426/3, 2627 Schelle",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit met eenparigheid van stemmen volmacht te verlenen aan YvR Accountancy \u0026 Taks BV, met zetel te Provinciale Steenweg 426/3, 2627 Schelle, ondernemingsnummer 0425.179.011, alsook haar aangestelden, aan wie de macht is gegeven alle formaliteiten te vervullen en documenten te onder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VAN DEN BRANDE David",
        "address": "2840 Rumst, Monnikenhofstraat 32",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ingevolge de inwerkingtreding van de dwingende bepalingen van het Wetboek Vennootschappen \u0026 Verenigingen is het mandaat als zaakvoerder van de heer VAN DEN BRANDE David en mevrouw NERINCKX Els, beide wonende te 2840 Rumst, Monnikenhofstraat 32, van rechtswege omgezet in een mandaat van bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "NERINCKX Els",
        "address": "2840 Rumst, Monnikenhofstraat 32",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ingevolge de inwerkingtreding van de dwingende bepalingen van het Wetboek Vennootschappen \u0026 Verenigingen is het mandaat als zaakvoerder van de heer VAN DEN BRANDE David en mevrouw NERINCKX Els, beide wonende te 2840 Rumst, Monnikenhofstraat 32, van rechtswege omgezet in een mandaat van bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Thomas Goossens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Niel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-07",
    "filing_date": "2023-04-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0698.712.081",
    "name_full": "ALLAGIS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0425.179.011",
    "org_name": "YvR Accountancy \u0026 Taks BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}