ALFA CARRO DESIGN

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Youssef AKICHOUH",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "S.R.L. BRUXELLES TRANS",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-11-30",
      "evidence_quote": "De Algemene Vergadering neemt kennis van het ontslag van S.R.L. BRUXELLES TRANS, met als vaste vertegenwoordiger, de heer Youssef AKICHOUH als bestuurder van de vennootschap vanaf middernacht op 30 november 2022 en dankt hem voor het mandaat dat hij heeft uitgeoefend.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Youssef AKICHOUH",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "S.R.L. BRUXELLES TRANS",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering verleent kwijting aan S.R.L. BRUXELLES TRANS, met als vaste vertegenwoordiger, de heer Youssef AKICHOUH, voor het uitgeoefende mandaat en zal dit bevestigen bij de goedkeuring van de jaarrekening van de vennootschap per 30/06/2022 en per 30/06/2023.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohcine AKICHOUCH",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-01",
      "evidence_quote": "De Algemene Vergadering benoemt de heer Mohcine AKICHOUCH tot bestuurder van de Vennootschap vanaf 1 december 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "advocaat",
      "person": {
        "rrn": null,
        "name": "Alexis LEFEBVRE",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NELISSEN GRADE",
        "address": "3001 LEUVEN, Ubicenter, Philipssite 5/2e verdieping",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering geeft een mandaat aan het advocatenkantoor NELISSEN GRADE, Me. Alexis LEFEBVRE, waarvan de hoofdzetel gevestigd is te 3001 LEUVEN, Ubicenter, Philipssite 5/2e verdieping om de nodige publiciteitsformaliteiten te vervullen voor de bijlagen bij het Belgisch Staatsblad en de nod",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-12-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-11-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.916.935",
    "name_full": "ALFA CARRO DESIGN BV",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NELISSEN GRADE",
    "person_name": null,
    "org_rep_person_name": "Alexis LEFEBVRE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Tegelijk hierbij neergelegd verslag dd. 28 november 2022"
  ],
  "corrected_publication_numac": null
}