RIDORA

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah Swijsen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-13",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag met ingang van heden, 13 december 2022, van de volgende bestuurder: - Mevrouw Sarah Swijsen, wonende te [...].",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Guido Van P\u00E9e",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0871.787.993",
        "name": "Kids NV",
        "address": "Brusselsesteenweg 10, 3020 Herent",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-13",
      "evidence_quote": "De algemene vergadering beslist om met ingang van heden, 13 december 2022, de volgende bestuurder voor onbepaalde duur te benoemen: -Kids NV met zetel te 3020 Herent, Brusselsesteenweg 10 en met ondernemingsnummer 0871.787.993 (RPR Leuven) met als vaste vertegenwoordiger Guido Van P\u00E9e met woonplaats",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Paul Soens",
        "address": "Leuvensesteenweg 369, 1932 St.-Stevens-Woluwe",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "VOF Tilia Law",
        "address": "Leuvensesteenweg 369, 1932 St.-Stevens-Woluwe",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent aan meester Paul Soens, advocaat, kantoor hebbende te Leuvensesteenweg 369, 1932 St.-Stevens-Woluwe, met mogelijkheid tot subdelegatie aan iedere andere advocaat van de VOF Tilia Law op hetzelfde adres, de volmacht om over te gaan tot publicatie van de voormelde besl",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Paul Soens",
        "address": "1932 Sint-Stevens-Woluwe, Leuvensesteenweg 369/1",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Tilia Law",
        "address": "1932 Sint-Stevens-Woluwe, Leuvensesteenweg 369/1",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurder beslist tenslotte om met het oog op de voltrekking van de publicatieformaliteiten in uitvoering van het voormelde besluit een bijzondere volmacht te verstrekken aan Mr. Paul Soens en Mr. Melih S\u00F6g\u00FCt, advocaten bij Tilia Law, met kantoor te 1932 Sint-Stevens-Woluwe, Leuvensesteenweg 369",
      "decharge_status": null,
      "mandate_duration": 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": null,
    "filing_date": "2022-12-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-13",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-13",
      "unanimous": null
    },
    {
      "body": "bestuurder",
      "date": "2022-12-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0436.660.148",
    "name_full": "RIDORA",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Tilia Law",
    "person_name": null,
    "org_rep_person_name": "Paul Soens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}