CASTELLO VELINO

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "0508.887.140",
        "name": "FIBONACCI BV",
        "address": "Blauwborststraat 19, 2300 Turnhout",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-16",
      "evidence_quote": "De algemene vergadering neemt kennis en aanvaardt unaniem het ontslag van FIBONACCI BV, met zete! te Blauwborststraat 19, 2300 Turnhout en ondernemingsnummer 0508.887.140 RPR Turnhout, met als vaste vertegenwoordiger Reccino Van Lommel met ingang op heden.",
      "decharge_status": null,
      "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": "Reccino Van Lommel",
        "address": "Blauwborststraat 19, 2300 Turnhout",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-16",
      "evidence_quote": "De algemene vergadering beslist unaniem als nieuwe bestuurder te benoemen met onmiddellijke ingang voor een periode van onbepaalde duur: De heer Reccino Van Lommel, wonende te Blauwborststraat 19, 2300 Turnhout die verklaart zijn mandaat te aanvaarden.",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-27",
    "filing_date": "2024-12-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-11-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-11-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0787.744.720",
    "name_full": "CASTELLO VELINO",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Reccino Van Lommel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}