ALLURE DIAM

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Van Herck \u0026 Co Bedrijfsrevisoren",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Van Herck \u0026 Co Bedrijfsrevisoren",
        "address": "2160 Wommelgem, Herentalsebaan 645",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De herbenoeming van de commissaris te weten, Van Herck \u0026 Co Bedrijfsrevisoren, kantoorhoudende te 2160 Wommelgem, Herentalsebaan 645, vertegenwoordigd door de heer Jorens Bart, voor de boekjaren die eindigen per 31/12/2021, 31/12/2022 en 31/12/2023, werd bekrachtigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IBRAHIM Fadi",
        "address": "2018 Antwerpen, Mechelsesteenweg 259 bus 3",
        "birth_date": "1973-07-16",
        "profession": null,
        "birth_place": "Beiroet (Libanon)"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De in functie zijnde zaakvoerder, te weten: de heer IBRAHIM Fadi, geboren te Beiroet (Libanon) op 16 juli 1973, wonende te 2018 Antwerpen, Mechelsesteenweg 259 bus 3, werd ontslagen uit zijn functie en werd herbenoemd tot niet-statutair bestuurder voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "LAMBREGTS \u0026 ROBBEN",
        "address": "2300 Turnhout, Schorvoortstraat 11",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er werd aan de besloten vennootschap \u201CLAMBREGTS \u0026 ROBBEN\u201D, kantoorhoudende te 2300 Turnhout, Schorvoortstraat 11, vertegenwoordigd door de heer LAMBREGTS Jan Nicolaus Maria, of de heer ROBBEN Filip Isidoor Jozef Madeleine, en diens aangestelden en/of lasthebbers, evenals aan haar bedienden, aangeste",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Christiaan Eyskens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-27",
    "filing_date": "2023-10-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0882.360.005",
    "name_full": "ALLURE DIAM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Helene Luyten",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}