Alycon

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raul Martinez Lopez",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-03-01",
      "evidence_quote": "De buitengewone Algemene Vergadering neemt kennis van de benoeming van de heer Raul Martinez Lopez als bestuurder die een onbezoldigd mandaat uitoefent met ingang van 01/03/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Vincent BERCHEM",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0553.557.521",
        "name": "B.F.S. sa",
        "address": "Tervurenlaan 402, 1150 Brussel",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Vergadering en de Bestuurders beslissen met eenparigheid van stemmen een volmacht te verlenen aan de vennootschap B.F.S. sa, met als vaste vertegenwoordiger de heer Vincent BERCHEM",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-25",
    "filing_date": "2025-03-07",
    "act_kind_objet": "Benoeming van bestuurder - Speciaal mandaat"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-07",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-03-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0764.436.016",
    "name_full": "ALYCON",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0553.557.521",
    "org_name": "B.F.S. sa",
    "person_name": null,
    "org_rep_person_name": "Vincent Berchem",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}