Immo Noble

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "79.05.12-325.39",
        "name": "ELAKHSSASSI AHMED",
        "address": "3500 Hasselt, Sint-Servaasstraat 52",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-07",
      "evidence_quote": "De vergadering besluit om ELAKHSSASSI AHMED, wonende te 3500 Hasselt, Sint-Servaasstraat 52, ingeschreven in het rijksregister onder nummer 79.05.12-325.39 te ontslaan als bestuurder en dit met ingang vanaf 7 juli 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0686.665.374",
        "name": "SSASSI MANAGEMENT BV",
        "address": "3511 Hasselt, Kuringersteenweg 517",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-07",
      "evidence_quote": "Vervolgens besluit de vergadering te benoemen tot bestuurder, met ingang van 7 juli 2025 en voor onbepaalde duur, en die aanvaardt: \u2022 SSASSI MANAGEMENT BV, met zetel te 3511 Hasselt, Kuringersteenweg 517, ingeschreven in het rechtspersonenregisterte Antwerpen -afdeling Hasselt, met ondernemingsnumme",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "79.05.12-325.39",
        "name": "ELAKHSSASSI AHMED",
        "address": "3500 Hasselt, Sint-Servaasstraat 52",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0686.665.374",
        "name": "SSASSI MANAGEMENT BV",
        "address": "3511 Hasselt, Kuringersteenweg 517",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Onmiddellijk hierna heeft de vergadering kennisgenomen van de aanstelling van volgende vaste vertegenwoordiger in de zin van artikel 2:55 WVV voor de uitoefening van het mandaat als bestuurder in de vennootschap: voor SSASSI MANAGEMENT BV: de heer ELAKHSSASSI AHMED, wonende te 3500 Hasselt, Sint-Ser",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-11",
    "filing_date": "2025-09-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-07-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0795.921.325",
    "name_full": "IMMO NOBLE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "TOM SEGERS VASTGOED VOF",
    "person_name": null,
    "org_rep_person_name": "Segers Tom",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}