MAX CORPORATION

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Savani Ketan Mavjibhai",
        "address": "2018 Antwerpen, Lange Herentalsestraat 118",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Savani Jay",
        "address": "2018 Antwerpen, Belgi\u00EBlei 75-A601",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Savani Jay",
        "address": "2018 Antwerpen, Belgi\u00EBlei 75-A601",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV AccoFid",
        "address": "2100 Antwerpen (Deurne), Jan Romeostraat 22",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurder, de heer Savani Jay voormeld geeft bij deze volmacht, met recht van indeplaatsstelling, aan de BV AccoFid te 2100 Antwerpen (Deurne), Jan Romeostraat 22, en met het recht om afzonderlijk te handelen, om de vennootschap te vertegenwoordigen bij alle belastingadministraties, waaronder de",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Savani Ketan Mavjibhai",
        "address": "2018 Antwerpen, Lange Herentalsestraat 118",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Clairy Verelst",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-13",
    "filing_date": "2024-05-08",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.933.450",
    "name_full": "MAX CORPORATION",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "C. Verelst",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Uitgifte van de akte",
    "Geco\u00F6rdineerde statuten",
    "Verslag bestuurder"
  ],
  "corrected_publication_numac": null
}