Mega Outlet

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0845.398.055",
        "name": "SHAKE-IT HOLDING BV",
        "address": "5492 SB Sint Oedenrode, Hulst 10",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-05-17",
      "evidence_quote": "Met ingang van heden, 17 mei 2024, wordt het ontslag als niet-statutair bestuurder aanvaard van de vennootschap naar Nederlands recht SHAKE-IT HOLDING BV, met zetel te Nederland, 5492 SB Sint Oedenrode, Hulst 10, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0845.398.055, vast vert",
      "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": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0762.833.734",
        "name": "BennTex BV",
        "address": "2480 Dessel, Kuilstraat 47",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-05-17",
      "evidence_quote": "Met ingang van heden, 17 mei 2024, wordt voor onbepaalde duur tot nieuwe, niet-statutair bestuurder benoemd, die aanvaardt: -De vennootschap naar Belgisch recht BennTex BV, met zetel te 2480 Dessel, Kuilstraat 47 ondernemingsnummer 0762.833.734, RPR Antwerpen afdeling Turnhout, hierbij vast vertegen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0800.106.775",
        "name": "VICTEX BV",
        "address": "2360 Oud-Turnhout, Steenweg op Ravels 268",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-05-17",
      "evidence_quote": "Met ingang van heden, 17 mei 2024, wordt voor onbepaalde duur tot nieuwe, niet-statutair bestuurder benoemd, die aanvaardt: -De vennootschap naar Belgisch recht VICTEX BV, met zetel te 2360 Oud-Turnhout, Steenweg op Ravels 268, ondernemingsnummer 0800.106.775, RPR Antwerpen afdeling Turnhout, hierbi",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-13",
    "filing_date": "2024-06-04",
    "act_kind_objet": "ONTSLAG - BENOEMING"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-05-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0842.289.008",
    "name_full": "Mega Outlet",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verslag BAV"
  ],
  "corrected_publication_numac": null
}