Aelco Services

{
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    {
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      "role": "bestuurder",
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        "rrn": null,
        "name": "A\u00CFT AHMED Marouane",
        "address": "2060 Antwerpen, Weilandstraat 7",
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        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-04",
      "evidence_quote": "Aanvaarding van het ontslag als bestuurder met ingang vanaf 4 juni 2025 van: de heer A\u00CFT AHMED Marouane, wonende te 2060 Antwerpen, Weilandstraat 7 en beslissing om hem kwijting te verlenen voor zijn mandaat op de eerstvolgende jaarvergadering",
      "decharge_status": "pending_next_agm",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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        "birth_place": null
      },
      "reason": null,
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      "compensated": true,
      "effective_date": "2025-06-04",
      "evidence_quote": "beslissing om te benoemen als nieuwe bestuurder voor onbepaalde duur met ingang vanaf 4 juni 2025: de heer A\u00CFT AHMED Mohamed, wonend te 2060 Antwerpen, Weilandstraat 7.",
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        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "correction",
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      "subkind": "rectification",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Beslissing om de artikelen 2 en 5 in overeenstemming te brengen met de hiervoor genomen beslissingen zodat deze voortaan luiden als volgt:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Peter Timmermans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-13",
    "filing_date": "2025-06-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-06-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1003.127.181",
    "name_full": "MAROU ECOM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "G\u0026A boekhoudkantoor",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte akte",
    "statuten"
  ],
  "corrected_publication_numac": null
}