LAS BELGAS

{
  "events": [
    {
      "kind": "director_in",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Buts Inc.",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Buts Inc.",
        "address": null,
        "country": null,
        "legal_form": "gewone commanditaire vennootschap"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder: de gewone commanditaire vennootschap LAS BELGAS, voornoemd, ontslag te geven uit hun functie en gaat onmiddellijk over tot benoeming als niet-statutair bestuurder voor een onbepaalde duur: de gewone commanditaire vennootschap Buts Inc., voornoe",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jurgen Buedts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Buts Inc.",
        "address": null,
        "country": null,
        "legal_form": "gewone commanditaire vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Jurgen Buedts, voormeld, zal optreden als vaste vertegenwoordiger van de gewone commanditaire vennootschap \u201CButs Inc.\u201D.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0550.595.160",
        "name": "Atfinco",
        "address": "Slachthuislaan 1 bus 00.002",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om volmacht te verlenen aan: Atfinco met zetel te 3000 Leuven, Slachthuislaan 1 bus 00.002 (0550.595.160), vertegenwoordigd door Wouter Janssens, om alle formaliteiten te vervullen bij de Griffie van de Ondernemingsrecht en het KBO.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Tom Wilsens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-06",
    "filing_date": "2023-12-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0523.884.528",
    "name_full": "LAS BELGAS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Wilsens",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}