AURUM GROUP

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEETERS Philippe",
        "address": "B-3550 Heusden-Zolder, Galgeneinde 13 bus 11",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-22",
      "evidence_quote": "werd er met \u00E9\u00E9nparigheid van stemmen beslist met ingang van heden te ontslaan als bestuurder: - de heer PEETERS Philippe, wonende te B-3550 Heusden-Zolder, Galgeneinde 13 bus 11",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEETERS Philippe",
        "address": "B-3550 Heusden-Zolder, Galgeneinde 13 bus 11",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-22",
      "evidence_quote": "en vanaf heden kwijtiging te verlenen over het gevoerde beleid",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verheggen Jessica",
        "address": "B-3550 Heusden-Zolder, Galgeneinde 13 bus 11",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-22",
      "evidence_quote": "wordt met ingang van heden als bestuurder benoemd voor de duur van de vennootschap: -mevrouw Verheggen Jessica, wonende te B-3550 Heusden-Zolder, Galgeneinde 13 bus 11",
      "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": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Niels Jordens",
        "address": null,
        "birth_date": null,
        "profession": "bestuurder",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0445.814.968",
        "name": "BV Jordens Accountants",
        "address": "3500 Hasselt, Kramerslaan 13 bus 0.1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt bijzondere volmacht verleend aan BV Jordens Accountants met zetel te 3500 Hasselt, Kramerslaan 13 bus 0.1 RPR Antwerpen, afdeling Hasselt, gekend in de KBO onder nummer 0445.814.968, vertegenwoordigd door de heer Niels Jordens, bestuurder, om het rnodige te doen voor de bekendmaking van dit",
      "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": "Heusden-Zolder",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-04-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-01-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0688.681.192",
    "name_full": "AURUM GROUP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV JORDENS ACCOUNTANTS",
    "person_name": null,
    "org_rep_person_name": "Niels Jordens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}