KRAFT

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "72.12.28-595.64",
        "name": "Michalski Ryszard",
        "address": null,
        "birth_date": "1972-12-28",
        "profession": null,
        "birth_place": "Janow Lubelski"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Bijzondere Algemene vergadering van 31/12/2024 heeft met \u00E9\u00E9nparigheid van stemmen beslist om het ontslag van de heer Michalski Ryszard, geboren te Janow Lubelski, op 28 dedember 1972, met NN 72.12.28-595.64, als bestuurder te aanvaarden met onmiddellijke ingang.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "68.04.11-051.08",
        "name": "Mario Roosendans",
        "address": "9220 Moerzeke, Bootdijkstraat 68D",
        "birth_date": "1968-04-11",
        "profession": "bestuurder",
        "birth_place": "Zele"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0888.127.644",
        "name": "BT CONSULTANTS",
        "address": "2600 Antwerpen, district Berchem, Uitbreidingstraat 86",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent een bijzondere volmacht aan de besloten vennootschap \u0022BT CONSULTANTS\u0022, met ondernemingsnummer 0888.127.644 en zetel te 2600 Antwerpen, district Berchem, Uitbreidingstraat 86, rechtsgeldig vertegenwoordigd door de heer Mario Roosendans, bestuurder, geboren te Zele op 11 april ",
      "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": null,
    "filing_date": "2025-03-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-12-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0627.820.028",
    "name_full": "KRAFT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mario Roosendans",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}