ARHAM DIAMONDS

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEHTA Ritesh",
        "address": "2610 Antwerpen (Wilrijk), Kruishofstraat 265",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist daarop de huidige bestuurder, zijnde de Heer MEHTA Ritesh, wonende te 2610 Antwerpen (Wilrijk), Kruishofstraat 265, voor zoveel als nodig te bevestigen in zijn benoeming als bestuurder van de vennootschap en dit 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": "decharge_granted",
      "role": "notaris",
      "person": {
        "rrn": null,
        "name": "Melissa Saelens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verklaart dat de notaris voorlezing en toelichting gegeven heeft van:",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0429.618.740",
        "name": "PANIS",
        "address": "2018 Antwerpen, Hoveniersstraat 30 bus 201",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering geeft volmacht met macht van indeplaatsstelling, aan de naamloze vennootschap \u201CPANIS\u201D met zetel te 2018 Antwerpen, Hoveniersstraat 30 bus 201 en ondernemingsnummer 0429.618.740, of elk van haar aangestelden om alle mogelijke formaliteiten te vervullen bij de Kruispuntbank Onderneminge",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Melissa Saelens",
    "firm_city": null,
    "firm_name": "SCRIPTAS Notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-18",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-18",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-18",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-18",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-18",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-18",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-18",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0544.505.639",
    "name_full": "ARHAM DIAMONDS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Melissa Saelens",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}