MGA

{
  "events": [
    {
      "kind": "director_out",
      "role": "niet_statutaire_bestuurder",
      "person": {
        "rrn": null,
        "name": "CommV Group Y\u0026B",
        "address": "2100 Antwerpen Luchthavenlei 1 bus 58",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-06-12",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van CommV Group Y\u0026B, met zetel te 2100 Antwerpen Luchthavenlei 1 bus 58, als niet-statutaire bestuurder, en dit met ingang op 12/06/2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "niet_statutaire_bestuurder",
      "person": {
        "rrn": null,
        "name": "CommV Tey Car",
        "address": "9120 Beveren-Kruibeke-Zwijndrecht Koben Geertsstraat(BEV) 78 bus 101",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-06-12",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van CommV Tey Car, met zetel te 9120 Beveren-Kruibeke-Zwijndrecht Koben Geertsstraat(BEV) 78 bus 101, als niet-statutaire bestuurder, en dit met ingang op 12/06/2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet_statutaire_bestuurder",
      "person": {
        "rrn": null,
        "name": "Karim Boumohcine Fahsi",
        "address": "2160 Wommelgem Autolei 82",
        "birth_date": null,
        "profession": null,
        "birth_place": "2160 Wommelgem"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-06-12",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Karim Boumohcine Fahsi, met woonplaats te 2160 Wommelgem Autolei 82, als niet-statutaire bestuurder, en dit met ingang op 12/06/2025.",
      "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": "niet_statutaire_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tarik El Yousfi",
        "address": "9120 Beveren-Kruibeke-Zwijndrecht Koben Geertsstraat 78/101",
        "birth_date": null,
        "profession": null,
        "birth_place": "9120 Beveren-Kruibeke-Zwijndrecht Koben Geertsstraat"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-06-12",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Tarlk El Yousfi, met woonplaats te 9120 Beveren-Kruibeke-Zwijndrecht Koben Geertsstraat 78/101, als niet-statutaire bestuurder, en dit met ingang op 12/06/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "accountant",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0668.387.012",
        "name": "BV PVDM Accounting \u0026 Advice",
        "address": "2980 Zoersel, Handelslei 187",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV PVDM Accounting \u0026 Advice, rechtspersoon met zetel te 2980 Zoersel, Handelslei 187, RPR Ondernemingsrechtbank Antwerpen afd. Antwerpen, gekend in de KBO onder nummer 0668.387.012, en aan diens aangestelden, voor onbepaaide tijd en tot aan de uitdrukkel",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "2025-08-22",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-12",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-12",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-12",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0778.278.213",
    "name_full": "MGA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karim Boumohcine Fahsi",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 12/05/2025",
    "de notuien van de algemene vergadering dd. 12/06/2025"
  ],
  "corrected_publication_numac": null
}