ARARAT

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOVHANNISYAN Martik",
        "address": "2580 Putte, Mechelbaan 849",
        "birth_date": "1979-03-06",
        "profession": null,
        "birth_place": "Ararat, Unie d. Socialist. Sovjetrepubliek"
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-11-27",
      "evidence_quote": "De algemene vergadering besluit om de huidige bestuurder (voorheen zaakvoeder) van de vennootschap de heer HOVHANNISYAN Martik, geboren te Ararat (Unie d. Socialist. Sovjetrepubliek) op 6 maart 1979, met de Belgische nationaliteit, wonende te 2580 Putte, Mechelbaan 849, te ontslaan als bestuurder (v",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOVHANNISYAN Martik",
        "address": "2580 Putte, Mechelbaan 849",
        "birth_date": "1979-03-06",
        "profession": null,
        "birth_place": "Ararat, Unie d. Socialist. Sovjetrepubliek"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-11-27",
      "evidence_quote": "De heer HOVHANNISYAN Martik, voornoemd, is alhier aanwezig en verklaart deze herbenoeming te aanvaarden en dat hij niet getroffen is door een maatregel die zich daartegen verzet.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOVHANNISYAN Martik",
        "address": "2580 Putte, Mechelbaan 849",
        "birth_date": "1979-03-06",
        "profession": null,
        "birth_place": "Ararat, Unie d. Socialist. Sovjetrepubliek"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-11-27",
      "evidence_quote": "hem kwijting en d\u00E9charge te geven voor het door hem gevoerde beleid tot op heden",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN RIEL Luc",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering neemt kennis van het feit dat de heer VAN RIEL Luc welke op 12 oktober 2010 (BS2011-01-10/ 005255) werd gevraagd om de technische leiding van de vennootschap voor zijn rekening te nemen, deze technische leiding niet meer waarneemt.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aram Khanzatyan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0759.574.039",
        "name": "AKS CONSULT Comm.V",
        "address": "Bijenhofstraat 6, 2100 Deurne (Antwerpen)",
        "country": "BE",
        "legal_form": "Comm.V"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit aan de heer Aram Khanzatyan van AKS CONSULT Comm.V, te 2100 Deurne (Antwerpen), Bijenhofstraat 6, rechtspersonenregister Antwerpen, afdeling Antwerpen, ondernemingsnummer 0759.574.039, een bijzondere volmacht te verlenen, met recht van indeplaatsstelling, teneinde aan alle for",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Marc Verhoeven",
    "firm_city": null,
    "firm_name": null,
    "office_city": "DeurneAntwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-01",
    "filing_date": "2023-11-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-27",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0893.267.357",
    "name_full": "ARARAT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc Verhoeven",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}