MIKISA GEMS

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SASPARA Bipinkumar Dhanjibhai",
        "address": "2650 Edegem, Eysegemblok 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist daarop de huidige bestuurder, zijnde: - De Heer SASPARA Bipinkumar Dhanjibhai, wonende te 2650 Edegem, Eysegemblok 9 voor zoveel als nodig te bevestigen in zijn benoeming als bestuurder van de vennootschap en dit voor onbepaalde duur.",
      "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": "De algemene vergadering verklaart dat de notaris voorlezing en toelichting gegeven heeft van:",
      "decharge_status": "granted",
      "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": null,
      "via_org": {
        "kbo": "0429.618.740",
        "name": "PANIS",
        "address": "2018",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering geeft volmacht met macht van indeplaatsstelling, aan de naamloze vennootschap \u201CPANIS\u201D met zetel te 2018 en ondernemingsnummer 0429.618.740, of elk van haar aangestelden om alle mogelijke formaliteiten te vervullen bij de Kruispuntbank Ondernemingen, in het E-STOX en UBO-register, de d",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Melissa Saelens",
    "firm_city": null,
    "firm_name": "SCRIPTAS Notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-03",
    "filing_date": "2025-04-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-03-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.800.368",
    "name_full": "MIKISA GEMS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Melissa Saelens",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte en de geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}