EURO - CONSTRUCT

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maseroli Ivan",
        "address": "Vrunstraat 120, Zolder",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-16",
      "evidence_quote": "het ontslag - op eigen verzoek en met onmiddellijke ingang - van de heer Maseroli Ivan, wonende te Zolder, Vrunstraat 120, als bestuurder en gedelegeerd-bestuurder wordt vastgesteld en aanvaard; hem wordt algehele kwijting verleend voor alle gestelde bestuursdaden.",
      "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": "Maseroli Ivan",
        "address": "Vrunstraat 120, Zolder",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt benoemd tot nieuwe bestuurder en dit tot de jaarvergadering dewelke zal gehouden worden in het jaar 2023 (betreffende het boekjaar afsluitende per 31 december 2022):",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Maseroli Ivan",
        "address": "Vrunstraat 120, Zolder",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0694.916.413",
        "name": "Matti BVBA",
        "address": "Vrunstraat 120, Zolder",
        "country": "BE",
        "legal_form": "BVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Matti BVBA deelt mee dat zij als vaste vertegenwoordiger heeft aangeduid: de heer Maseroli Ivan, wonende te Zolder, Vrunstraat 120, die zijn mandaat aanvaardt.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": "0694.916.413",
        "name": "Matti BVBA",
        "address": "Vrunstraat 120, Zoider",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit het proces-verbaal van de raad van bestuur van Euro-Construct NV blijkt dat tot gedelegeerd-bestuurder wordt benoemd:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Maseroli Ivan",
        "address": "Vrunstraat 120, Zolder",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0694.916.413",
        "name": "Matti BVBA",
        "address": "Vrunstraat 120, Zolder",
        "country": "BE",
        "legal_form": "BVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Matti BVBA deelt mee dat zij als vaste vertegenwoordiger heeft aangeduid: de heer Maseroli Ivan, wonende te Zolder, Vrunstraat 120, die zijn mandaat aanvaardt.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-24",
    "filing_date": "2022-03-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-01-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0440.186.592",
    "name_full": "Euro-Construct",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0694.916.413",
    "org_name": "Matti BVBA",
    "person_name": null,
    "org_rep_person_name": "Maseroli Ivan",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}