ALVAN AUTOMATION

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "AYDEMIR B\u00FClent",
        "address": "2650 Edegem, Gebroeders van Raemdoncklaan 80",
        "birth_date": "1976-10-14",
        "profession": null,
        "birth_place": "Antwerpen"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering neemt kennis van het ontslag als zaakvoerder, met ingang van heden, van : De heer AYDEMIR B\u00FClent, geboren te Antwerpen op 14 oktober 1976, wonend te 2650 Edegem, Gebroeders van Raemdoncklaan 80.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "niet-statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "AYDEMIR B\u00FClent",
        "address": "2650 Edegem, Gebroeders van Raemdoncklaan 80",
        "birth_date": "1976-10-14",
        "profession": null,
        "birth_place": "Antwerpen"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist hem onmiddellijk te herbenoemen als niet-statutair bestuurder voor onbepaalde duur : De heer AYDEMIR B\u00FClent, geboren te Antwerpen op 14 oktober 1976, wonend te 2650 Edegem, Gebroeders van Raemdoncklaan 80.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "V.G. Business Consulting",
        "address": "2610 Wilrijk (Antwerpen), Kleine Doornstraat 263-265",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering geeft volmacht met macht van indeplaatsstelling, aan V.G. Business Consulting, met zetel te 2610 Wilrijk (Antwerpen), Kleine Doornstraat 263-265, of elk van haar aangestelden om alle mogelijke formaliteiten te vervullen bij de Kruispuntbank Ondernemingen, de diverse fiscale administra",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Lawrence DE BRUYNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-02",
    "filing_date": "2023-12-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0886.948.204",
    "name_full": "ALVAN AUTOMATION",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lawrence De Bruyne",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}