Rox Projects

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      "kind": "director_in",
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        "rrn": null,
        "name": "Dilan \u00DCstboga",
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      "effective_date": "2025-06-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Dilan \u00DCstboga, met woonplaats te 3600 Genk Winterslagstraat 33 bus 60, als niet-statutaire bestuurder, en dit met ingang op 01/06/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-22",
    "filing_date": "2025-08-12",
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      "body": "algemene_vergadering",
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  "is_correction": false,
  "subject_company": {
    "kbo": "0758.786.458",
    "name_full": "Rox Projects",
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  "publication_proxy": {
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    "org_rep_person_name": "Soner Dus",
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  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 01/06/2025"
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{
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    {
      "kind": "director_out",
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      "effective_date": "2024-10-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van VOF C\u00E9lestho, met zetel te 2630 Aartselaar Dennenlaan 15, als niet-statutaire bestuurder, en dit met ingang op 01/10/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
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        "birth_place": "2060 Antwerpen"
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      "effective_date": "2024-10-01",
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      "kind": "director_out",
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        "rrn": null,
        "name": "DIRK VERMEULEN",
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        "birth_date": null,
        "profession": null,
        "birth_place": "2630 Aartselaar"
      },
      "reason": "de_plein_droit_dissolution",
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        "kbo": null,
        "name": "C\u00E9lestho VOF",
        "address": null,
        "country": null,
        "legal_form": "VOF"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-01",
      "evidence_quote": "Het bestuursorgaan verklaart kennis te hebben genomen van en akkoord te gaan met het ontslag door de rechtspersoon C\u00E9lestho VOF van DIRK VERMEULEN als zijn vaste vertegenwoordiger.",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-31",
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      "body": "bestuur",
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    "kbo": "0758.786.458",
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    "person_name": null,
    "org_rep_person_name": "Sophie Chom\u00E9 \u0026 Cathy Franckx",
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  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 30/09/2024"
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