ELEMEC

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "UNGUREANU Roxana-Violeta",
        "address": "2235 Hulshout, Ramselsesteenweg 11",
        "birth_date": "1981-04-05",
        "profession": null,
        "birth_place": "Buzau, RO"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-12-20",
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder(s), hierna vermeld, ontslag te geven uit hun functie: Mevrouw UNGUREANU Roxana-Violeta, geboren te Buzau (Roemeni\u00EB) op 5 april 1981, wonende te 2235 Hulshout, Ramselsesteenweg 11",
      "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": "UNGUREANU Roxana-Violeta",
        "address": "2235 Hulshout, Ramselsesteenweg 11",
        "birth_date": "1981-04-05",
        "profession": null,
        "birth_place": "Buzau, RO"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-12-20",
      "evidence_quote": "Wordt benoemd tot niet-statutair bestuurder(s) voor een onbepaalde duur: Mevrouw UNGUREANU Roxana-Violeta, geboren te Buzau (Roemeni\u00EB) op 5 april 1981, wonende te 2235 Hulshout, Ramselsesteenweg 11, hier aanwezig en die aanvaardt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "UNGUREANU Roxana-Violeta",
        "address": "2235 Hulshout, Ramselsesteenweg 11",
        "birth_date": "1981-04-05",
        "profession": null,
        "birth_place": "Buzau, RO"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-20",
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurder(s) voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0440.567.565",
        "name": "Integraal bedrijfsadvies",
        "address": "2260 Westerlo, Zandberg 20",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-20",
      "evidence_quote": "Integraal bedrijfsadvies te 2260 Westerlo, Zandberg 20 met ondernemingsnummer 0440.567.565 of elke andere door hem aangewezen persoon, is aangewezen als lasthebber ad hoc van de vennootschap, om over de fondsen te beschikken, alle documenten te ondertekenen en alle nodige formaliteiten te vervullen ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "VERLINDEN Marc",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Westerlo-Tongerlo",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0442.975.739",
    "name_full": "ELEMEC",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "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
}