DEVASA

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dennis Van Samang",
        "address": "Houtakker 4 bus 1, 3930 Hamont-Achel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-09",
      "evidence_quote": "De aanwezige aandeelhouders verlenen hem, met eenparigheid van stemmen, kwijting voor de uitoefening van het mandaat.",
      "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": "Ruben Soors",
        "address": "Ankerstraat 7-3600 Genk",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1025.996.714",
        "name": "Ruby Group BV",
        "address": "Ankerstraat 7 - 3600 Genk",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-09",
      "evidence_quote": "Met eenparigheid van stemmen wordt, met ingang van 09.09.2025, de vennootschap Ruby Group BV, gevestigd te Ankerstraat 7 - 3600 Genk, ingeschreven in het rechtspersonenregister met ondernemingsnummer 1025.996.714 gekend op de ondernemingsrechtbank te Antwerpen, Tongeren-Borgloon; vertegenwoordigd do",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-02",
    "filing_date": "2025-09-23",
    "act_kind_objet": "bestuurswijziging"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-09-09",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-09-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0756.900.502",
    "name_full": "DEVASA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}