E-velox Benelux

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitar Zlatanov",
        "address": "4003 Plovdiv Sedyanka 19",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-12-04",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Dimitar Zlatanov, met woonplaats te 4003 Plovdiv Sedyanka 19, als niet-statutaire bestuurder, en dit met ingang op 04/12/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "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": "Peter Spencer",
        "address": "6300 Zug - Zwitserland Bahnhofstrasse 10",
        "birth_date": null,
        "profession": null,
        "birth_place": "Zug - Zwitserland"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-12-04",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Peter Spencer, met woonplaats te 6300 Zug - Zwitserland Bahnhofstrasse 10, als niet-statutaire bestuurder, en dit met ingang op 04/12/2024, Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-24",
    "filing_date": "2025-02-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-11-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1001.754.731",
    "name_full": "E-velox Benelux",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0423.126.470",
    "org_name": "BV VAN LOOY ACCOUNTANTS",
    "person_name": "Annick Jacobs",
    "org_rep_person_name": "Annick Jacobs",
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}