UVR

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ahmed G\u00F6cen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-01",
      "evidence_quote": "De bijzondere algemene vergadering beslist met ingang van 01/06/2024 een einde te stellen aan het mandaat van bestuurder, Ahmalize BV met ondernemingsnummer 0683.784.573, met als vaste vertegenwoordiger de heer Ahmed G\u00F6cen.",
      "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": null,
        "name": "Turabi G\u00F6cen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0805.697.638",
        "name": "T\u0026G Turabi BV",
        "address": "9070 Destelbergen, Damvalleistraat 51",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-01",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: T\u0026G Turabi BV met ondernemingsnummer 0805.697.638, zetel te 9070 Destelbergen, Damvalleistraat 51. Haar mandaat gaat in op 01/06/2024 en heeft een onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Turabi G\u00F6cen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor deze vennootschap zal de heer Turabi G\u00F6cen optreden als vaste vertegenwoordiger in de zin van artikel 2:55 van het WVV.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Turabi G\u00F6cen",
      "rep_rotation_old_rep": "Ahmed G\u00F6cen",
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": "0683.784.573",
        "name": "Ahmalize BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering beslist met ingang van 01/06/2024 een einde te stellen aan het mandaat van bestuurder, Ahmalize BV met ondernemingsnummer 0683.784.573, met als vaste vertegenwoordiger de heer Ahmed G\u00F6cen.",
      "decharge_status": "granted",
      "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": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-06-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0804.047.252",
    "name_full": "UVR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0882.371.584",
    "org_name": "Titeca Accountancy",
    "person_name": "Manon De Groote",
    "org_rep_person_name": "Manon De Groote",
    "person_role_at_subject": "aangestelde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}