Ellis West

{
  "notary": {
    "name": "Jessica Verhaeghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gistel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-27",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, MAATSCHAPPELIJKE ZETEL, WIJZIGING RECHTSVORM, DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-21",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde vrijdag van de maand juni van ieder jaar om veertien uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "agm_rescheduling",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "8400 Oostende, Kuipweg 13",
    "address_old": "8400 Oostende, Elisabethlaan 332",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "EL-HUSSEIN Junis"
  },
  "subject_company": {
    "kbo": "0684.636.886",
    "name_full": "Ellis West",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [
    "afschrift van de statutenwijziging, blijkens akte verleden voor notaris Jessica Verhaeghe te Gistel op 21 december 2023",
    "geco\u00F6rdineerde tekst van de statuten, opgemaakt per 21 december 2023"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niccha",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-01-15",
      "evidence_quote": "Ontslag van CommV Niccha als niet-statutaire bestuurder",
      "decharge_status": "granted",
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    },
    {
      "kind": "director_out",
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        "name": "BV HeMaGi",
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
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      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-01-15",
      "evidence_quote": "Ontslag van BV HeMaGi als niet-statutaire bestuurder",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Junis El-Hussein",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-01-15",
      "evidence_quote": "Benoeming van Junis El-Hussein als niet-statutaire bestuurder",
      "decharge_status": null,
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        "kind": "indefinite",
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      },
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Junis El-Hussein",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "statutory": "niet_statutair",
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      "effective_date": "2023-01-15",
      "evidence_quote": "Benoeming van Junis El-Hussein als persoon belast met dagelijks bestuur",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
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      "person": {
        "rrn": null,
        "name": "Junis El-Hussein",
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      },
      "reason": null,
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      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
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    {
      "kind": "decharge_granted",
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      "person": {
        "rrn": null,
        "name": "Junis El-Hussein",
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      },
      "reason": null,
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      "evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "substantive_delegation",
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      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0478.702.225",
        "name": "BV ACCOUNTANTSKANTOOR DIRK BRAET",
        "address": "Koolaerdstraat 107, 8470 Gistel",
        "country": "BE",
        "legal_form": "BV"
      },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV ACCOUNTANTSKANTOOR DIRK BRAET",
      "decharge_status": null,
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      },
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    },
    {
      "kind": "publication_proxy",
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      "person": {
        "rrn": null,
        "name": "Dirk Braet",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0478.702.225",
        "name": "BV ACCOUNTANTSKANTOOR DIRK BRAET",
        "address": "Koolaerdstraat 107, 8470 Gistel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Dirk Braet, bestuurder van BV ACCOUNTANTSKANTOOR DIRK BRAET, tekenen.",
      "decharge_status": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-03-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-15",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2022-01-15",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0684.636.886",
    "name_full": "Ellis West",
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  },
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    "org_rep_person_name": "Dirk Braet",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}