SBS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KIZGIN Savas",
        "address": "2170 Antwerpen-Merksem, Heirmanstraat 61",
        "birth_date": "1977-09-28",
        "profession": null,
        "birth_place": "Solhan, Turkije"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-03-06",
      "evidence_quote": "De vergadering heeft in dit verband ingevolge de overgang naar de nieuwe vennootschapsvorm kennis genomen van en verleent met ingang vanaf 6 maart 2024 ontslag aan de huidige enige niet-statutaire bestuurder (zaakvoerder) van de vennootschap, De Heer KIZGIN Savas, geboren te Solhan (Turkije) op acht",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KIZGIN Savas",
        "address": "2170 Antwerpen-Merksem, Heirmanstraat 61",
        "birth_date": "1977-09-28",
        "profession": null,
        "birth_place": "Solhan, Turkije"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-03-06",
      "evidence_quote": "en verleent hem onvoorwaardelijk kwijting en d\u00E9charge voor het gevoerde beleid.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de naam van de vennootschap met ingang vanaf 6 maart 2024 te wijzigen in SBS",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Als gevolg van de voorgaande besluiten, besluit de algemene vergadering de statuten aan te passen door volledig nieuwe statuten aan te nemen, die in overeenstemming zijn met het nieuwe Wetboek van Vennootschappen en Verenigingen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "In dit verband besluit de algemene vergadering het adres van de vennootschap uit de statuten te schrappen zodat deze niet meer statutair dient bepaald te worden;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Philip Van den Abbeele",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-12",
    "filing_date": "2024-03-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-06",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0702.793.209",
    "name_full": "SBC",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0877.851.483",
    "org_name": "GE-FIBO BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "1 afschrift \u002B co\u00F6rdinatie"
  ],
  "corrected_publication_numac": null
}