R.A.P.

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": "69.10.01-563.53",
        "name": "AYDIN Mehmet",
        "address": "3500 Hasselt, Herderstraat 4 b",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "eervol",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering ontslaat eervol de volgende bestuurder op heden: de heer AYDIN Mehmet, rijksregisternummer 69.10.01-563.53, wonend te 3500 Hasselt, Herderstraat 4 b.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TOSUN Ramazan",
        "address": "3510 Hasselt/Spalbeek, Heerstraat 78",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist het aantal bestuurders te behouden op twee en te benoemen of te herbenoemen voor een termijn van zes jaar: 2. de heer TOSUN Ramazan, wonend te 3510 Hasselt/Spalbeek, Heerstraat 78.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "AYDIN \u00D6zlem",
        "address": "3510 Hasselt/Spalbeek, Heerstraat 78",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "voornoemd, vast vertegenwoordigd door mevrouw AYDIN \u00D6zlem, wonend te 3510 Hasselt/Spalbeek, Heerstraat 78 (ter vervanging van de heer TOSUN Ramazan als vaste vertegenwoordiger);",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "AYDIN \u00D6zlem",
      "rep_rotation_old_rep": "TOSUN Ramazan",
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering geeft kennis van de verklaring van het bestuursorgaan van de vennootschap, inhoudende het feit dat alle aandelen van de vennootschap in \u00E9\u00E9n hand zijn verenigd en deelt de identiteit van de enige aandeelhouder mee, overeenkomstig de bepalingen van de artikelen 2:8 \u00A7 4 en 2:12 van het W",
      "decharge_status": null,
      "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": null,
        "name": "CARMANS G. ACCOUNTANTS \u0026 BELASTINGCONSULENTEN",
        "address": "3510 Hasselt/Kermt, Koorstraat 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit dat er een volmacht, met recht van in de plaatsstelling, wordt verleend aan de besloten vennootschap \u201CCARMANS G. ACCOUNTANTS \u0026 BELASTINGCONSULENTEN\u201D, met zetel te 3510 Hasselt/Kermt, Koorstraat 2, en haar aangestelden,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Arvid LEROI",
    "firm_city": null,
    "firm_name": "MARC JANSEN \u0026 ARVID LEROI, geassocieerde notarissen",
    "office_city": "Hasselt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-30",
    "filing_date": "2024-12-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0438.367.051",
    "name_full": "R.A.P.",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arvid LEROI",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "eensluidend afschrift",
    "verslag bestuursorgaan",
    "verklaring \u00E9\u00E9nhoofdigheid",
    "tekst der geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "HASSELT",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2003-12-04",
    "filing_date": null,
    "act_kind_objet": "HERBENOEMING BESTUURDER EN GEDELEGEERD BESTUURDER"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2003-06-13",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2008",
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Somers Ronny"
  },
  "subject_company": {
    "kbo": "0438.367.051",
    "name_full": "R.A.P.",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Somers Ronny"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}