DE VINZO

{
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ammar Barakat",
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      },
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      "statutory": "niet_statutair",
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      "effective_date": "2024-04-11",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Ammar Barakat als niet-statutaire bestuurder, en dit met ingang op 11/04/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
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    {
      "kind": "director_in",
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        "name": "Souleymane Dione",
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      },
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      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-04-11",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Souleymane Dione als niet-statutaire bestuurder, en dit met ingang op 11/04/2024. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd.",
      "decharge_status": null,
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    {
      "kind": "board_snapshot",
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    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0479.364.793",
        "name": "BV BALILO",
        "address": "Dieperstraat 35A, 2230 HERSELT",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV BALILO, rechtspersoon met zetel te 2230 HERSELT, Dieperstraat 35A, RPR Antwerpen, afdeling Turnhout, gekend in de KB0 onder nummer BE0479364793, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
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      "person": null,
      "reason": null,
      "subkind": "rectification",
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      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
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  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-08",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-04-11",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-04-11",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-04-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0827.413.364",
    "name_full": "DE VINZO",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_name": "Souleymane Dione",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de bijzondere algemene vergadering dd. 11/04/2024"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "KARTAJANI BOUAYADI Abdelkader",
        "address": "2140 Antwerpen (Borgerhout), Wijnegemstraat 37",
        "birth_date": "1977-09-30",
        "profession": null,
        "birth_place": "Nador, Marokko"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De buitengewone algemene vergadering stelt vast dat ingevolge het eerste besluit een einde is gekomen aan het mandaat van de huidige zaakvoerder, met name de heer KARTAJANI BOUAYADI Abdelkader",
      "decharge_status": "granted",
      "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": "BARAKAT Ammar",
        "address": "9100 Sint-Niklaas, Daliaweg 6 B002",
        "birth_date": "1966-01-18",
        "profession": null,
        "birth_place": "Aleppo, Syri\u00EB (Arabische Republiek)"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De buitengewone algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om vanaf heden te benoemen als bestuurder, voor onbeperkte duur: de heer BARAKAT Ammar",
      "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": "BECKERS Bart",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0479.364.793",
        "name": "BALILO",
        "address": "2230 Herselt, Dieperstraat 35 bus A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Komt hier tussen, de heer BARAKAT Ammar, voornoemde bestuurder, die bij deze volmacht geeft aan de besloten vennootschap \u201CBALILO\u201D",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BARAKAT Ammar",
        "address": "9100 Sint-Niklaas, Daliaweg 6 B002",
        "birth_date": "1966-01-18",
        "profession": null,
        "birth_place": "Aleppo, Syri\u00EB (Arabische Republiek)"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ZESDE BESLUIT Komt hier tussen, de heer BARAKAT Ammar, voornoemde bestuurder, die bij deze volmacht geeft",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Pieter Herman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-09",
    "filing_date": "2024-01-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0827.413.364",
    "name_full": "DE VINZO",
    "legal_form": "BV"
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    "person_name": "Pieter Herman",
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  },
  "co_filed_documents": [
    "expeditie"
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  "corrected_publication_numac": null
}