Villa Anamma

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jochen DE WILDE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-02",
      "evidence_quote": "De vergadering aanvaardt het ontslag van de heer Jochen DE WILDE, als bestuurder van de Vennootschap, met ingang van 2 mei 2024.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Virginie Walraedt",
        "address": "9070 Destelbergen, Wellingstraat 87A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0453.673.651",
        "name": "UNITED ACCOUNTANTS",
        "address": "9000 Gent, Foreestelaan 88 bus 001",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist een specifieke volmacht toe te kennen aan de besloten vennootschap \u0022OFFICIUM\u0022. met zetel te 9070 Destelbergen, Koedreef 30, RPR Gent, afdeling Gent, met ondememingsnummer 0456.970,166, vertegenwoordigd door de naamloze vennootschap UNITED ACCOUNTANTS, met zetel te 9000 Gent, F",
      "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": "2024-06-06",
    "filing_date": "2024-05-28",
    "act_kind_objet": "ONTSLAG BESTUURDER"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0759.987.971",
    "name_full": "Villa Anamma",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen van de bijzondere algemene vergadering de dato 3 mei 2024"
  ],
  "corrected_publication_numac": null
}