SADECHAF

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Heylen",
        "address": "2840 Rumst, \u0027s Herenbaan 18a",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-06-29",
      "evidence_quote": "De vergadering kennis heeft genomen van het ontslag als bestuurder aangeboden door de heer Xavier Heylen, wonende te 2840 Rumst, \u0027s Herenbaan 18a en dit met ingang van heden, 29/06/2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0787.336.924",
        "name": "Lisala BV",
        "address": "2840 Rumst, \u0027s Herenbaan 18a",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-06-29",
      "evidence_quote": "De vergadering beslist heeft om als bijkomende bestuurder te benoemen: de besloten vennootschap Lisala BV, met zetel te 2840 Rumst, \u0027s Herenbaan 18a, ingeschreven in het rechtspersonenregister onder het nummer 0787.336.924. Het mandaat gaat in op heden 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": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Xavier Heylen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0787.336.924",
        "name": "Lisala BV",
        "address": "2840 Rumst, \u0027s Herenbaan 18a",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan van Lisala BV, voornoemd, beslist om de heer Xavier Heylen, voornoemd, aan te stellen als vaste vertegenwoordiger van Lisala BV voor de uitoefening van haar mandaat als bestuurder in de BV SADECHAF.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-13",
    "filing_date": "2023-12-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0446.933.735",
    "name_full": "SADECHAF",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV WANKO",
    "person_name": null,
    "org_rep_person_name": "Jozef De Groote",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}