Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "G\u00DCRB\u00DCZ Kamile",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Ontslag van mevrouw G\u00DCRB\u00DCZ Kamile, voornoemd, als zaakvoerder van de huidige vennootschap, met ingang vanaf heden en met kwijting voor het door haar uitgeoefende mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00DCRB\u00DCZ Kamile",
"address": "3600 Genk, Westerwennel 41",
"birth_date": "1984-01-31",
"profession": null,
"birth_place": "Melikgazi, Turkije"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Benoeming tot niet statutaire bestuurder voor onbepaalde duur van mevrouw G\u00DCRB\u00DCZ Kamile, geboren te Melikgazi (Turkije) op \u00E9\u00E9nendertig januari negentienhonderd vierentachtig, wonende te 3600 Genk, Westerwennel 41.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "met kwijting voor het door haar uitgeoefende mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Michael B\u00D6SE",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-03",
"filing_date": "2023-03-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0848.249.855",
"name_full": "Isra Thuisverpleging",
"legal_form": "Gewone commanditaire vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michael B\u00D6SE",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van voormelde akte",
"gecoordineerde statuten"
],
"corrected_publication_numac": null
}