PARDICO

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Said BOUJAADA",
        "address": "1090 Brussel, rue Saint Norbert 44",
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        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-31",
      "evidence_quote": "Er wordt met \u00E9\u00E9nparigheid van stemmen beslist de heer Said BOUJAADA, geboren op 20 november 1977, wonende te 1090 Brussel, rue Saint Norbert 44, te ontslaan als bestuurder op 31 december 2023. Er wordt kwijting verleend voor het uitoefenen van zijn mandaat tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-12-31"
      },
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
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      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0473.332.185",
        "name": "BV Accountant and Tax Adviser",
        "address": "Limburg Stirumlaan 250, 1780 Wemmel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurder beslist om de BV Accountant and Tax Adviser, ondernemingsnummer 0473.332.185, de Limburg Stirumlaan 250 te 1780 Wemmel, vertegenwoordigd door de heer Alain CLUDTS, een mandaat te geven om de documenten op de griffie neer te leggen teneinde de ontslag bestuurder in het Belgisch Staatsbl",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-09",
    "filing_date": "2024-07-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-07-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0658.893.878",
    "name_full": "PARDICO BV",
    "legal_form": "BV"
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
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        "profession": null,
        "birth_place": null
      },
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      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-12-05",
      "evidence_quote": "Er wordt met \u00E9\u00E9nparigheid van stemmen beslist de heer Said BOUJAADA, geboren op 20 november 1977, wonende te 1090 Brussel, rue Saint Norbert 44, te benoemen tot onbezoldigd bestuurder vanaf 5 december 2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-12-05"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_daily_management",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0473.332.185",
        "name": "BV Accountant and Tax Adviser",
        "address": "Limburg Stirumlaan 250, 1780 Wemmel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurder beslist om de BV Accountant and Tax Adviser, ondernemingsnummer 0473.332.185, de Limburg Stirumlaan 250 te 1780 Wemmel, vertegenwoordigd door de heer Alain CLUDTS, een mandaat te geven om de documenten op de griffie neer te leggen teneinde de benoeming bestuurder in het Belgisch Staats",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-13",
    "filing_date": "2024-03-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0658.893.878",
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    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": "BOUJAADA EL Hassan",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Steenweg op Merchtem 54-1780 Wemmel",
        "city": "Wemmel",
        "region": "vlaams_gewest",
        "street": "Steenweg op Merchtem",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "54",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-03-15",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-03-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-02-11",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0658.893.878",
    "name_full": "PARDICO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
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    "org_name": "De BV Accountant and Tax Adviser",
    "person_name": null,
    "org_rep_person_name": "Alain CLUDTS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "kopie na neerlegging van de akte ter griffie"
  ]
}