AUTO'S SIL

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Van Heuverzwyn",
        "address": "8400 Oostende, Noord-Edestraat 36",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-14",
      "evidence_quote": "De algemene vergadering beslist met onmiddellijke ingang een einde te stellen aan het mandaat van de heer Kurt Van Heuverzwyn, wonende te 8400 Oostende, Noord-Edestraat 36, als bestuurder van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Kerim Ervin",
        "address": "8400 Oostende, Sint-Catharinaplein 32",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-11-14",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om de heer Kerim Ervin, wonende te 8400 Oostende, Sint-Catharinaplein 32, te benoemen tot niet-statutair bestuurder van de vennootschap en dit met onmiddellijke ingang.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Jasinski Piotr",
        "address": "8400 Oostende, Lindenlaan 24 0101",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-11-14",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om de heer Jasinski Piotr, wonende te 8400 Oostende, Lindenlaan 24 0101, te benoemen tot niet-statutair bestuurder van de vennootschap en dit met onmiddellijke ingang.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostende",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-25",
    "filing_date": "2024-11-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-17",
      "unanimous": false
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0794.309.343",
    "name_full": "AUTO\u0027S SIL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sil Van Heuverzwyn",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}