3 STARS CONSTRUCTION

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        "rrn": null,
        "name": "Izmir MEHMETI",
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      "effective_date": "2024-04-30",
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      "kind": "director_out",
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    "filing_date": "2024-11-14",
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      "unanimous": true
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    "kbo": "0801.690.944",
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  "co_filed_documents": [
    "024 - Annexes du Moniteur belge"
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  "corrected_publication_numac": null
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Izmir MEHMETI",
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        "birth_place": "Shkoder, Albania"
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      "compensated": null,
      "effective_date": "2024-04-10",
      "evidence_quote": "De vergadering beslist de benoeming van De Heer Izmir MEHMETI, van Shkoder (Albanie) van Albanese nationaliteit waarvan het verwijzingsadress Frans Leon straat 7 te 1140 Brussels is, als actieve aandeelhouder, met ingang van 10/04/2024, wie aanvaardt.",
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      "evidence_quote": "De Algemene Vergadering wordt geopend om 10 uur onder het voorzitterschap van de Heer Artan PUKA.",
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      "evidence_quote": "Aanwezig De Heer Izmir MEHMET\u0406.",
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    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "J-P. Delbaere",
        "address": "Oorlogskruisenlaan 290/1 te 1120 Brussel",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0434.928.204",
        "name": "Procim",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Voorzitster verleent tevens een bijzonder mandaat aan de bv Procim, vertegenwoordigd door J-P. Delbaere, Oorlogskruisenlaan 290/1 te 1120 Brussel (BE0434928204) voor het ondertekenen van alle documenten noodzakelijk voor de bekendmaking van deze Buitengewone Algemene Vergadering in het Belgisch S",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    "is_associated": false
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  "act_meta": {
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    {
      "body": "buitengewone_algemene_vergadering",
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      "unanimous": true
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    "kbo": "0801.690.944",
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