MOTORMUSIC MOBILE

{
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    }
  ],
  "notary": {
    "name": "Paul VERHAVERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-03",
    "filing_date": "2023-03-30",
    "act_kind_objet": "WIJZIGING RECHTSVORM, DOEL, ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-03-16",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.467.553",
    "name_full": "MOTORMUSIC MOBILE",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "Uitgifte akte",
    "Bijzonder verslag bestuursorgaan",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "medebestuurder",
      "person": {
        "rrn": "0783.754.357",
        "name": "maanBLAU CommV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2022-03-24",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om met ingang vanaf 24 maart 2022 te benoemen tot niet-statutaire medebestuurder: maanBLAU CommV met ondernemingsnummer 0783.754.357, gevestigd te 2800 Mechelen - Lange Schipstraat 44 en hier vertegenwoordigd door vaste vertegenwoordiger m",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
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      "reason": null,
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      "effective_date": null,
      "evidence_quote": "Gelet op het voorgaande, besluiten de aandeelhouders om over te gaan tot het verlenen van-een bijzondere volmacht, met recht van indeplaatsstelling en elk van hen individueel handelend, aan kantoor Verca BV te 2580 Putte, Mechelbaan 654, teneinde alle nodige formaliteiten te vervullen voor de vereis",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-16",
    "filing_date": "2022-12-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-03-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.467.553",
    "name_full": "MOTORMUSIC MOBILE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kristiaan Van der Auwera",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gecertificeerd fiscaal accountant"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}