Solebox België

{
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    {
      "kind": "director_in",
      "role": "statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "KONDRATIEW-KRET\u00DFEL Aljoscha",
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        "birth_date": "1986-04-22",
        "profession": null,
        "birth_place": "N\u00FCrnberg"
      },
      "reason": null,
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      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit over te gaan tot benoeming van de heer KONDRATIEW-KRET\u00DFEL Aljoscha als statutaire bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
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      "person": {
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        "name": "VOTH Sven",
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "evidence_quote": "De algemene vergadering besluit volgende statutaire bestuurder, de heer VOTH Sven, ontslag te geven uit zijn functie.",
      "decharge_status": "granted",
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    },
    {
      "kind": "board_snapshot",
      "role": "statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "VOS Robert Maarten Johan Anton",
        "address": "5032 EX Tilburg (Nederland), Linge 68",
        "birth_date": "1970-06-12",
        "profession": null,
        "birth_place": "Oss"
      },
      "reason": null,
      "subkind": null,
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      "evidence_quote": "De algemene vergadering heeft als statutaire bestuurder benoemd: - de heer VOS Robert Maarten Johan Anton,",
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        "name": "KONDRATIEW-KRET\u00DFEL Aljoscha",
        "address": "50674-Keulen (Duitsland), Handelstrasse 20",
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        "birth_place": "N\u00FCrnberg"
      },
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      "evidence_quote": "- de heer KONDRATIEW-KRET\u00DFEL Aljoscha,",
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  ],
  "notary": {
    "name": "Kim RUYSEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-23",
    "filing_date": "2024-05-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-29",
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    },
    {
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      "date": "2023-12-29",
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    },
    {
      "body": "algemene_vergadering",
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    },
    {
      "body": "algemene_vergadering",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-29",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0674.498.606",
    "name_full": "Solebox Belgi\u00EB",
    "legal_form": "BV"
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}