LABO ALFA

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manu Van De Velde",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-25",
      "evidence_quote": "De algemene vergadering beslist te ontslaan als bestuurder en dit met ingang vanaf 25/04/2025 : - Manu Van De Velde.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Van De Velde Capital BV",
        "address": "Rue du Fond des Fourches 25, 4041 Herstal",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-25",
      "evidence_quote": "De algemene vergadering beslist te benoemen als nieuwe bestuurder voor onbepaalde duur en dit met ingang vanaf 25/04/2025: - Van De Velde Capital BV, met zetel te Rue du Fond des Fourches 25, 4041 Herstal.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Manu Van De Velde",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Van De Velde Capital BV",
        "address": "Rue du Fond des Fourches 25, 4041 Herstal",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-25",
      "evidence_quote": "Manu Van De Velde, aangesteld werd als vaste vertegenwoordiger van Van De Velde Capital BV in LABO ALFA BV, belast met de uitvoering van de opdracht als bestuurder in naam en voor rekening van Van De Velde Capital BV. Gezien de opdracht als bestuurder een aanvang neemt op 25/04/2025, neemt ook de aa",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De notulen van het beraad van de bestuurder gehouden op 24/04/2025 waarin de bestuurders vaststellen dat sinds 06/08/2024 alle aandelen verenigd zijn in \u00E9\u00E9n hand werd neergelegd in het vennootschapsdossier.",
      "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": "2025-05-14",
    "filing_date": "2025-05-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-25",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-04-23",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-04-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0764.835.694",
    "name_full": "LABO ALFA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "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
}