Technical details
{
"events": [
{
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"role": "zaakvoerder",
"person": {
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"name": "Scobioal\u0103 Natalia",
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},
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"subkind": "regular",
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"statutory": "statutair",
"compensated": null,
"effective_date": "2023-09-06",
"evidence_quote": "De Algemene Vergadering van Aandeelhouders heeft unaniem besloten dat, met ingang van 06/09/2023,\nmevrouw Scobioal\u0103 Natalia (Rijksregisternummer 78072951214) wordt benoemd tot de nieuwe zaakvoerder\nvan de vennootschap.",
"decharge_status": null,
"mandate_duration": {
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},
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"effective_date_qualifier": "future"
},
{
"kind": "director_in",
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"person": {
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"name": "Scobioal\u0103 Lavinia",
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},
"reason": null,
"subkind": "regular",
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"statutory": "statutair",
"compensated": null,
"effective_date": "2024-12-13",
"evidence_quote": "De Algemene Vergadering van Aandeelhouders heeft eveneens unaniem besloten dat, met ingang van\nvandaag, mevrouw Scobioal\u0103 Lavinia (Rijksregisternummer 06111129691) zal toetreden als niet-actieve\nvennoot van de vennootschap.",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "zaakvoerder",
"person": {
"rrn": "82100459510",
"name": "Zamari Eugeniu",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Zamari Eugeniu draagt een totaal van 100 aandelen over als volgt:",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
"rep_rotation_new_rep": null,
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},
{
"kind": "substantive_delegation",
"role": "zaakvoerder",
"person": {
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"name": "Scobioal\u0103 Natalia",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
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"statutory": "statutair",
"compensated": null,
"effective_date": "2023-09-06",
"evidence_quote": "\u26AB95 aandelen aan mevrouw Scobioal\u0103 Natalia, met ingang van 06/09/2023.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "zaakvoerder",
"person": {
"rrn": "06111129691",
"name": "Scobioal\u0103 Lavinia",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-11-27",
"evidence_quote": "\u20225 aandelen aan mevrouw Scobioal\u0103 Lavinia, met ingang van 27/11/2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-23",
"filing_date": "2024-12-13",
"act_kind_objet": "Benoeming van een nieuwe zaakvoerder / Ingang van een nieuwe vennoot\nOverdracht van aandelen"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-11-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-11-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0779.500.017",
"name_full": "ZAMARI CONSTRUCT",
"legal_form": "Vennootschap onder firma"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}