MOCI

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "TATRUASHVILI Hana",
        "address": "2018 Antwerpen, Rubenslei 8 bus 8",
        "birth_date": "1965-06-09",
        "profession": null,
        "birth_place": "Kutaisi, Georgia"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, te weten Mevrouw TATRUASHVILI Hana, van Isra\u00EBlische nationaliteit, geboren te Kutaisi op 9 juni 1965, wonende te 2018 Antwerpen, Rubenslei 8 bus 8, ontslag te geven uit haar functie.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "Bis 66.51.30-369.86",
        "name": "MAMISTAVLOV Badry",
        "address": "Leopold Moses Gasse 4/2 box 40 1020 Wenen, Oostenrijk",
        "birth_date": "1966-11-30",
        "profession": null,
        "birth_place": "Gory, Georgia"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering gaat onmiddellijk over tot benoeming als niet-statutair bestuurder voor een onbepaalde duur van: - de heer MAMISTAVLOV Badry, geboren te Gory (Georgi\u00EB) op 30 november 1966, wonende te Leopold Moses Gasse 4/2 box 40 1020 Wenen, Oostenrijk, hier aanwezig en die aanvaardt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "TATRUASHVILI Hana",
        "address": "2018 Antwerpen, Rubenslei 8 bus 8",
        "birth_date": "1965-06-09",
        "profession": null,
        "birth_place": "Kutaisi, Georgia"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van haar mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "PECHER Patrick Josephine Georges",
        "address": "2018 Antwerpen, Appelmansstraat 12 - 14",
        "birth_date": null,
        "profession": "accountant",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0424.604.830",
        "name": "Accountantskantoor R. Timmermans BV",
        "address": "2018 Antwerpen, Appelmansstraat 12 - 14",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht wordt gegeven aan Accountantskantoor R. Timmermans BV, vertegenwoordigt door haar bestuurder, de heer PECHER Patrick Josephine Georges, accountant, met zetel te 2018 Antwerpen, Appelmansstraat 12 - 14, ondernemingsnummer 0424.604.830, om bij alle administraties, onder meer bij het ondernemi",
      "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": "Carlos De Baecker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-18",
    "filing_date": "2024-07-16",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0480.274.912",
    "name_full": "MOCI",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0424.604.830",
    "org_name": "Accountantskantoor R. Timmermans BV",
    "person_name": null,
    "org_rep_person_name": "PECHER Patrick Josephine Georges",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uitgifte akte",
    "Co\u00F6rdinatie der statuten"
  ],
  "corrected_publication_numac": null
}