GAGAN

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amanpreet Singh",
        "address": "3400 Landen Neerwindenstraat 18",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-10-21",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Amanpreet Singh, met woonplaats te 3400 Landen Neerwindenstraat 18, als niet-statutaire bestuurder, en dit met ingang op 21/10/2024.",
      "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": "Gagandeep Kaur Gill",
        "address": "3400 Landen Neerwindenstraat 18",
        "birth_date": null,
        "profession": null,
        "birth_place": "3400 Landen"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-10-21",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Gagandeep Kaur Gill, met woonplaats 3400 Landen Neerwindenstraat 18, als niet-statutaire bestuurder, en dit met ingang op 21/10/2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0459.609.556",
        "name": "BV SBB Gecertificeerde Accountants \u0026 Adviseurs",
        "address": "Diestsevest 32 bus 1a, 3000 Leuven",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV SBB Gecertificeerde Accountants \u0026 Adviseurs, rechtspersoon met zetel te 3000 Leuven, Diestsevest 32 bus 1a, RPR Leuven, gekend in de KBO onder nummer 0459.609.556, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "mixed",
    "pub_date": "2024-12-09",
    "filing_date": "2024-11-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-21",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-21",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0692.570.003",
    "name_full": "GAGAN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "BV SBB Gecertificeerde Accountants \u0026 Adviseurs",
    "person_name": "Elizabeth Katuyeva",
    "org_rep_person_name": "Elizabeth Katuyeva",
    "person_role_at_subject": "werknemer"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 21 oktober 2024"
  ],
  "corrected_publication_numac": null
}