KLAVEX

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vesselina Moreno Mijailova",
        "address": "Klaverheide 36, 2930 Brasschaat",
        "birth_date": null,
        "profession": null,
        "birth_place": "Quito, Ecuador"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-03",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd 09 januari 2024 blijkt het ontslag van bestuurder Vesselina Moreno Mijailova, geboren te Quito, Ecuador, wonende Klaverheide 36, 2930 Brasschaat en dit met onmiddellijk ingang.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vesselina Moreno Mijailova",
        "address": "Klaverheide 36, 2930 Brasschaat",
        "birth_date": null,
        "profession": null,
        "birth_place": "Quito, Ecuador"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "TOEKENNING VAN BIJZONDERE VOLMACHTEN AAN MEVROUW VESSELINA MORENO MIJAILOVA Op grond van deze schriftelijke besluiten besluit de Bestuurder om mevrouw Vesselina Moreno Mijailova te benoemen tot bijzonder gevolmachtigde en lasthebber van de Vennootschap met onmiddellijke ingang (hierna de \u0022Bijzonder ",
      "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": "2024-07-01",
    "filing_date": "2024-06-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-01-09",
      "unanimous": null
    },
    {
      "body": "enige_bestuurder",
      "date": "2024-01-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0692.801.813",
    "name_full": "Klavex",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Xavier Delaet",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}