FA Management Company

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit",
        "address": "Schali\u00EBnstraat 3, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het controleverslag van de bedrijfsrevisor werd door de algemene vergadering integraal goedgekeurd.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ARGU Furkan",
        "address": "2880 Bornem, Sint-Amandsesteenweg 57 0001",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besliste de huidige bestuurder ontslag te geven uit zijn functie, te weten: de heer ARGU Furkan, wonende te 2880 Bornem, Sint-Amandsesteenweg 57 0001.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ARGU Furkan",
        "address": "2880 Bornem, Sint-Amandsesteenweg 57 0001",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Werd benoemd tot niet-statutaire zaakvoerder voor onbepaalde duur: de heer ARGU Furkan.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_daily_management",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0447.620.257",
        "name": "Meesters Accountants",
        "address": "2970 Schilde, Mastendreef 13",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht werd verleend aan: De besloten vennootschap \u201CMeesters Accountants\u201D, rechtspersonenregister Antwerpen, afdeling Antwerpen 0447.620.257, met zetel te 2970 Schilde, Mastendreef 13, en haar aangestelden, lasthebbers en mandatarissen, met recht van indeplaatsstelling, teneinde alle formaliteiten",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Wouter NOUWKENS",
    "firm_city": null,
    "firm_name": "Notariaat Noma",
    "office_city": "Malle",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-02",
    "filing_date": "2024-12-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0783.363.882",
    "name_full": "FA Management Company",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0805.413.665",
    "org_name": "Notariaat Noma",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Staat van activa en passiva",
    "Verslag bestuursorgaan in het kader van de omzetting",
    "Verslag bestuursorgaan in het kader van de wijziging van het voorwerp",
    "Verslag bedrijfsrevisor"
  ],
  "corrected_publication_numac": null
}