KOBAU

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dieter DE SAEGER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ATTITO MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2020-09-15",
      "evidence_quote": "De vergadering aanvaardt en bekrachtigt het ontslag van de BV ATTITO MANAGEMENT met vaste vertegenwoordiger Dieter DE SAEGER op datum van 15 september 2020. Er wordt volledige en algehele kwijting verleend voor de ultoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2020-09-15"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "DOM Danny",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0763.664.865",
        "name": "Belgravla",
        "address": null,
        "country": "LU",
        "legal_form": "SARL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2020-09-15",
      "evidence_quote": "De vergadering bekrachtigt de benoeming van Beigravia SARL, vennootschap naar Luxemburg recht, gekend onder ondernemingsnummer 0763.664.865, vast vertegenwoordigd door de heer DOM Danny met ingang vanaf 15 september 2020 als nlet-statutair enige bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2020-09-15"
      },
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-19",
    "filing_date": "2022-04-07",
    "act_kind_objet": "Uittreksel uit akte benoeming bestuurder; Uittreksel uit akte ontslag bestuurder"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-03-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0833.025.112",
    "name_full": "KOBAU",
    "legal_form": "Naamloze vennootschap"
  },
  "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
}