INOX FACTORY

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AUGELLO Antonio",
        "address": "1730 Asse, Meersstraat 22",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-29",
      "evidence_quote": "De algemene vergadering erkent van het ontslag van de bestuurders hierna vermeld: - De heer AUGELLO Antonio, wonende te 1730 Asse, Meersstraat 22",
      "decharge_status": "pending_next_agm",
      "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": "AUGELLO Salvatore",
        "address": "1480 Tubize, Rue de l\u2019Ancienne Gare 24",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-29",
      "evidence_quote": "De algemene vergadering erkent van het ontslag van de bestuurders hierna vermeld: - De heer AUGELLO Salvatore, wonende te 1480 Tubize, Rue de l\u2019Ancienne Gare 24",
      "decharge_status": "pending_next_agm",
      "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": "WAJSBROT Daphn\u00E9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DW Properties",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-01-29",
      "evidence_quote": "Wordt benoemd tot niet-statutaire bestuurder: \u2022 De besloten vennootschap \u201CDW Properties\u201D, voornoemd, dat zal worden vertegenwoordigd door zijn vaste vertegenwoordiger, Mevrouw WAJSBROT Daphn\u00E9, hier geldig vertegenwoordigd en die aanvaardt.",
      "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": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennootschap kan, bij enkel besluit van het bestuursorgaan, administratieve zetels, agentschappen, werkhuizen, stapelplaatsen en bijkantoren vestigen in Belgi\u00EB of in het buitenland.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "voorzitter",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-03",
      "evidence_quote": "Met eenparigheid van stemmen wordt de voorzitter door de vergadering ontslagen van het voorlezen van het verslag opgesteld op 3 maart 2025 overeenkomstig artikel 5:101 van het Wetboek van vennootschappen en verenigingen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Magali GRIETENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jette",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-07",
    "filing_date": "2025-03-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-03",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-03-03",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-03-03",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-03-03",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-03-03",
      "unanimous": true
    },
    {
      "body": "notarieel_alleen",
      "date": "2025-03-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0465.651.468",
    "name_full": "INOX FACTORY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Magali GRIETENS",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van akte",
    "tekst van de geco\u00F6rdineerde statuten",
    "verslag van de enige bestuurder"
  ],
  "corrected_publication_numac": null
}