ERGASIA

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KONSTANTOPOULOS Lazaros",
        "address": "9260 Wichelen, Seugensveld 2",
        "birth_date": "1971-09-07",
        "profession": null,
        "birth_place": "Elsene"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-04",
      "evidence_quote": "De comparanten verklaren uitdrukkelijk af te zien van de formaliteiten voorzien door de wet en de statuten nopens de bijeenroeping van de buitengewone algemene vergadering van de aandeelhouders en zij ontslaan de voorzitter, aangezien zij voltallig aanwezig zijn, om de bewijsstukken voor te leggen b",
      "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KARADIMAS Andreas",
        "address": "9260 Wichelen, Scheldehoek 2/A000",
        "birth_date": "1985-06-20",
        "profession": null,
        "birth_place": "Kozani, Griekenland"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-04",
      "evidence_quote": "De bestuurders, zijnde de heer KONSTANTOPOULOS Lazaros, voornoemd, en de heer KARADIMAS Andreas, geboren te Kozani (Griekenland) op 20 juni 1985, wonende te 9260 Wichelen, Scheldehoek 2/A000, zijn aanwezig, zodat geen rechtvaardiging omtrent de bijeenroeping is vereist.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "KARADIMAS Andreas",
        "address": "9260 Wichelen, Scheldehoek 2/A000",
        "birth_date": "1985-06-20",
        "profession": null,
        "birth_place": "Kozani, Griekenland"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-12-04",
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KONSTANTOPOULOS Lazaros",
        "address": "9260 Wichelen, Seugensveld 2",
        "birth_date": "1971-09-07",
        "profession": null,
        "birth_place": "Elsene"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-04",
      "evidence_quote": "De Heer KONSTANTOPOULOS Lazaros, voornoemd, wordt benoemd tot statutaire bestuurder 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": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KARADIMAS Andreas",
        "address": "9260 Wichelen, Scheldehoek 2/A000",
        "birth_date": "1985-06-20",
        "profession": null,
        "birth_place": "Kozani, Griekenland"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-04",
      "evidence_quote": "De bestuurders, zijnde de heer KONSTANTOPOULOS Lazaros, voornoemd, en de heer KARADIMAS Andreas, geboren te Kozani (Griekenland) op 20 juni 1985, wonende te 9260 Wichelen, Scheldehoek 2/A000, zijn aanwezig, zodat geen rechtvaardiging omtrent de bijeenroeping is vereist.",
      "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": "Benjamin VAN HAUWERMEIREN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oordegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-18",
    "filing_date": "2023-12-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0677.975.164",
    "name_full": "ERGASIA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Fiscaal Kantoor CBA BDR BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}