BBC GROUP

{
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    {
      "kind": "director_out",
      "role": "niet_statutair_bestuurder",
      "person": {
        "rrn": "0841.386.314",
        "name": "Forks \u0026 Spoons BV",
        "address": "Brandheide 67 - 2880 Bornem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering van 27 maart 2024 heeft beslist om met ingang vanaf heden als niet-statutair bestuurder te ontslaan, Forks \u0026 Spoons BV (ondernemingsnummer 0841.386.314) met zetel te Brandheide 67 - 2880 Bornem, vast vertegenwoordigd door Audenaert Jordan wonende te Brandheide 67 -",
      "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": "1006.777.549",
        "name": "Atelier Tokyo VOF",
        "address": "Brandheide 67 - 2880 Bornem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering van 27 maart 2024 heeft beslist om met ingang vanaf heden als niet-statutair bestuurder te benoemen, Atelier Tokyo VOF (ondernemingsnummer 1006.777.549) met zetel Brandheide 67 - 2880 Bornem, vast vertegenwoordigd door Audenaert Jordan wonende te Brandheide 67 2880",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-16",
    "filing_date": "2024-07-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-03-27",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-03-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0806.665.856",
    "name_full": "BBC Group",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Loos Anton",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "De notulen van de bijzondere algemene vergadering vaan aandeelhouders dd. 27/03/2024."
  ],
  "corrected_publication_numac": null
}