TEXIMA

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "84.04.06-263.88",
        "name": "Mike LEVEKE",
        "address": "1430 Quenast, Sentier de Rebecq 25",
        "birth_date": "1984-04-06",
        "profession": null,
        "birth_place": "Brussel"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-04-30",
      "evidence_quote": "De vergadering heeft kennisgenomen van het ontslagen van het mandaat van bestuurder van: 1/ de Heer Mike LEVEKE, geboren te Brussel, op 6 april 1984 (NN 84.04.06-263.88), gedomicilieerd te 1430 Quenast, Sentier de Rebecq 25, Er wordt hem ontslag verleend voor zijn management in het verleden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": "84.04.06-263.88",
        "name": "Mike LEVEKE",
        "address": "1430 Quenast, Sentier de Rebecq 25",
        "birth_date": "1984-04-06",
        "profession": null,
        "birth_place": "Brussel"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt hem ontslag verleend voor zijn management in het verleden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cyndie Van Steenkiste",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0809.022.065",
        "name": "ABH Compta bv",
        "address": "7850 Edingen, Stationsstraat 54",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De verschenen partijen verklaren dat zij ABH Compta bv, vertegenwoordigd door haar bestuurder, Mevrouw Cyndie Van Steenkiste, en gevestigd te 7850 Edingen, Stationsstraat 54 (BE 0809.022.065), hebben aangesteld als bijzonder lasthebber van de vennootschap, met recht op indeplaatsstelling.",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-22",
    "filing_date": "2025-05-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-04-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0802.506.437",
    "name_full": "TEXIMA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0809.022.065",
    "org_name": "ABH Compta bv",
    "person_name": null,
    "org_rep_person_name": "Cyndie Van Steenkiste",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "94.11.15-705.23",
        "name": "Manuel Filipe Lopes Vasconcelos de Almeida",
        "address": "1600 Sint-Pieters-Leeuw, Joseph Depauwstraat 61/A-1V",
        "birth_date": null,
        "profession": null,
        "birth_place": "Rosem - Marco de Canaveses, Portugal"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-15",
      "evidence_quote": "De vergadering heeft kennisgenomen van het ontslagen van het mandaat van bestuurder van: 1/ de Heer Manuel Filipe Lopes Vasconcelos de Almeida (NN 94.11.15-705.23), geboren te Rosem - Marco de Canaveses (Portugal), gedom\u00EDcilieerd te 1600 Sint-Pieters-Leeuw, Joseph Depauwstraat 61/A- 1V, Er wordt hem",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "84.04.06-263.88",
        "name": "Mike Lev\u00EAke",
        "address": "1430 Quenast, Sentier de Rebecq 25",
        "birth_date": "1984-04-06",
        "profession": null,
        "birth_place": "Brussel"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-02-01",
      "evidence_quote": "De Algemene Vergadering besluit de volgende personen te benoemen tot bestuurder voor onbepaalde tijd: 1/ de Heer Mike Lev\u00EAke, geboren te Brussel, op 6 april 1984 (NN 84.04.06-263.88), gedomicilieerd te 1430 Quenast, Sentier de Rebecq 25,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_granted",
      "role": "bijzonder_lasthebber",
      "person": {
        "rrn": null,
        "name": "Cyndie Van Steenkiste",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0809.022.065",
        "name": "ABH Compta bvba",
        "address": "7850 Enghien, Stationstraat 54",
        "country": "BE",
        "legal_form": "BVBA"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De verschenen partijen verklaren dat zij ABH Compta bvba, vertegenwoordigd door haar bestuurder, Mevrouw Cyndie Van Steenkiste, en gevestigd te 7850 Enghien, Stationstraat 54 (\u0412E 0809.022.065), hebben aangesteld als bijzonder lasthebber van de vennootschap, met recht op indeplaatsstelling.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Sint-Pieters-Leeuw",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-19",
    "filing_date": "2024-06-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": true
    },
    {
      "body": "notarieel_alleen",
      "date": "2023-12-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0802.506.437",
    "name_full": "TEXIMA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Manuel J. Teixeira",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}