MELARENT

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Ch\u00E2tel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV BELGA IMPEX Kft.",
        "address": "8372 CSERSZEGTOMAJ (HU) PAJTIKA UTCA 26",
        "country": "HU",
        "legal_form": "Kft."
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-06-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV BELGA IMPEX Kft., met zetel te 8372 CSERSZEGTOMAJ (HU) PAJTIKA UTCA 26, vertegenwoordigd door dhr. Mark Ch\u00E2tel, als niet-statutaire bestuurder, en dit met ingang op 01/06/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoe",
      "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": {
        "rrn": null,
        "name": "Mark Ch\u00E2tel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV SAMA CHATEL Kft.",
        "address": "8372 CSERSZEGTOMAJ (HU) PAJTIKA UTCA 26",
        "country": "HU",
        "legal_form": "Kft."
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-06-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV SAMA CHATEL Kft., met zetel te 8372 CSERSZEGTOMAJ (HU) PAJTIKA UTCA 26, (Hongaars ON 32841868) vertegenwoordigd door dhr. Mark Ch\u00E2tel, als niet-statutaire bestuurder, en dit met ingang op 01/06/2025. Dit mandaat geldt voor onbepaalde duur. Het ",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-20",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0458.585.811",
    "name_full": "MELARENT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Het Accountantskantoor Soenen \u0026 Grammens",
    "person_name": null,
    "org_rep_person_name": "Peter Soenen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 30/06/2025"
  ],
  "corrected_publication_numac": null
}