High Square

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adel Moneer Hanna Abeed Shehata",
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        "birth_place": null
      },
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      "subkind": "regular",
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      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-11-23",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Adel Moneer Hanna Abeed Shehata als niet-statutaire bestuurder, en dit met ingang op 23/11/2023.",
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  ],
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    "name": null,
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    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-12-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0786.358.709",
    "name_full": "High Square",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_name": "Ayman Yassa Naguib Hanna",
    "org_rep_person_name": null,
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  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 23/11/2023",
    "de notulen van bijzondere algemene vergadering dd. 23/11/2023"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
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      },
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      "compensated": false,
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      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Hanna Ayman Yassa Naguib als niet-statutaire bestuurder, en dit met ingang op 27/10/2023. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone meerderhejd anders over zou beslissen.",
      "decharge_status": null,
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        "kind": "indefinite",
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    },
    {
      "kind": "director_out",
      "role": "niet_statutaire_bestuurder",
      "person": {
        "rrn": null,
        "name": "SONIA MAAMAR",
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        "birth_date": null,
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        "birth_place": null
      },
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      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-10-27",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van SONIA MAAMAR als niet-statutaire bestuurder, en dit met ingang op 27/10/2023. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-24",
    "filing_date": "2023-11-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
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    "kbo": "0786.358.709",
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  "co_filed_documents": [
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  ],
  "corrected_publication_numac": null
}