Miinto BE

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Konrad Kierklo",
        "address": "2150 Nordhaven (Denemarken) Sandkaj 13",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-02-24",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Konrad Kierklo, met woonplaats te 2150 Nordhaven (Denemarken) Sandkaj 13, als niet-statutaire bestuurder, en dit met ingang op 24/02/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danni Winther",
        "address": "Lindevangsvej 147 te 2950 Vedbaek (Denemarken)",
        "birth_date": "1986-09-23",
        "profession": null,
        "birth_place": "Frederikssund - DK"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-02-24",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Danni Winther, (\u00B0Frederikssund - DK- 23/09/1986) met woonplaats te Lindevangsvej 147 te 2950 Vedbaek (Denemarken), als niet-statutaire bestuurder, en dit met ingang op 24/02/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd,",
      "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Lorenz Petersen",
        "address": "Mosevaenget 5 te 3500 Vaerlose (Denemarken)",
        "birth_date": "1983-11-11",
        "profession": null,
        "birth_place": "Fureso -DK"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-02-24",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Christian Lorenz Petersen, (\u0022Fureso -DK 11/11/1983) met woonplaats te Mosevaenget 5 te 3500 Vaerlose (Denemarken), als niet-statutaire bestuurder, en dit met ingang op 24/02/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd,",
      "decharge_status": null,
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        "value": null
      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-04-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-02-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0679.636.339",
    "name_full": "Miinto BE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Danni Winther",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Anton Van Bael",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Berchem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-11",
    "filing_date": "2024-01-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2023-12-26",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0679.636.339",
    "name_full": null,
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
    "is_foreign_registered": false
  },
  "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": [
    "expedition van de akte",
    "geco\u00F6rdineerde tekst van de statuten en historiek van statutenwijzigingen"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}