NAM KING

{
  "events": [
    {
      "kind": "sole_shareholder_declaration",
      "role": "aandeelhouder",
      "person": {
        "rrn": null,
        "name": "Chen Chew Peng",
        "address": "8000 Brugge, Philipstockstraat 12",
        "birth_date": "1969-03-14",
        "profession": null,
        "birth_place": "Kuala Lumpur, Malaysia"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Is aanwezig de hierna genoemde aandeelhouder die verklaart de volle eigendom van alle 186 aandelen te bezitten: De heer Chen Chew Peng, geboren te Kuala Lumpur (Maleisi\u00EB) op 14 maart 1969, niet gehuwd en wonende te 8000 Brugge, Philipstockstraat 12, verklarende de volle eigendom van 186 aandelen te ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lei Tak Fei",
        "address": "9900 Eeklo, Euerardstraat 19",
        "birth_date": "1971-02-12",
        "profession": null,
        "birth_place": "Macao, Macao"
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-10-31",
      "evidence_quote": "de voorzitter verklaart dat de bijzondere algemene vergadering van aandeelhouders op 31 oktober 2021 heeft beslist om de heer Lei Tak Fei, geboren te Macao (Macao) op 12 februari 1971, en wonende te 9900 Eeklo, Euerardstraat 19, met ingang van 31 oktober 2021 te ontslaan als bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lei Tak Fei",
        "address": "9900 Eeklo, Euerardstraat 19",
        "birth_date": "1971-02-12",
        "profession": null,
        "birth_place": "Macao, Macao"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagen bestuurder voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chen Chew Peng",
        "address": "8000 Brugge, Philipstockstraat 12",
        "birth_date": "1969-03-14",
        "profession": null,
        "birth_place": "Kuala Lumpur, Malaysia"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit het mandaat van de huidige niet-statutaire bestuurders, hierna vermeld, voor zoveel als nodig te bevestigen en dit voor onbepaalde duur: de heer Chen Chew Peng, wonende te 8000 Brugge, Philipstockstraat 12;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chen Chew Peng",
        "address": "8000 Brugge, Philipstockstraat 12",
        "birth_date": "1969-03-14",
        "profession": null,
        "birth_place": "Kuala Lumpur, Malaysia"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "dat de bestuurders van de vennootschap op onderhavige algemene vergadering aanwezig zijn.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Andy Vandewiele",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-19",
    "filing_date": "2023-12-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.481.420",
    "name_full": "NAM KING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Andy Vandewiele",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}