Eventica

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jiangsu Meirun Food Co, Ltd.",
        "address": "District L. Jiangsu Shiyang City Zhongxing",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-06-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Jiangsu Meirun Food Co, Ltd., met zetel te District L. Jiangsu Shiyang City Zhongxing, als niet-statutaire bestuurder, en dit met ingang op 01/06/2024. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergader",
      "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": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Weiguo Tan",
        "address": "Kaarderslaan 1",
        "birth_date": null,
        "profession": null,
        "birth_place": "9160 Lokeren"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0881.055.651",
        "name": "Jiangsu Meirun Food Co, Ltd.",
        "address": "Kaarderslaan 1, 9160 Lokeren",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-01",
      "evidence_quote": "Rechtspersoon Jiangsu Meirun Food Co, Ltd. heeft Weiguo Tan, met woonplaats te 9160 Lokeren Kaarderslaan 1, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 01/06/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "algemeen_beheerder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan CommV Boekhouding Verhoeven, rechtspersoon met zetel te 2288 BOUWEL, Kastanjelaan 2 bus B 2, RPR Ondernemingsrechtbank Antwerpen, afdeling Turnhout, gekend in de KBO onder nummer 0723.474.401, en aan diens aangestelden, voor onbepaalde tijd en tot aan de",
      "decharge_status": "granted",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-24",
    "filing_date": "2024-10-15",
    "act_kind_objet": "Benoemingen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0881.055.651",
    "name_full": "Eventica",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0723.474.401",
    "org_name": "CommV Boekhouding Verhoeven",
    "person_name": "Tim Verhoeven",
    "org_rep_person_name": "Tim Verhoeven",
    "person_role_at_subject": "zaakvoerder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jiangsu Meirun Food Co., Ltd dle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-27",
      "evidence_quote": "Bestuurder Jiangsu Meirun Food Co., Ltd dle wordt vertegenwoordigd door de heer Tan Weiguo wordt met onmiddellijke ingang ontslaan als bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "East Beauty Pty Ltd, die",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-27",
      "evidence_quote": "Bestuurder East Beauty Pty Ltd, die wordt vertegenwoordigd door de heer Dai Yong Hua wordt met onmiddellijke ingang ontslaan als bestuurder.",
      "decharge_status": null,
      "mandate_duration": 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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-09-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-08-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0881.055.651",
    "name_full": "Eventica",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Hubon Europe NV",
    "person_name": null,
    "org_rep_person_name": "Nai Tong Tao",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}