SOMAX

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Olivier Louvrier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0476.693.731",
        "name": "AMERICAN CLOTHING DISTRIBUTION",
        "address": "Noorwegenstraat 17, 9940 Evergem",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De naamloze vennootschap AMERICAN CLOTHING DISTRIBUTION, met zetel te 9940 Evergem, Noorwegenstraat 17, ingeschreven in het rechtspersonenregister van Gent, afdeling Gent onder het ondernemingsnummer 0476.693.731 waarvoor Olivier Louvrier wordt aangesteld als vaste vertegenwoordiger",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dominique Lippens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0431.252.694",
        "name": "CONTEXT",
        "address": "9940 Evergem, Finlandstraat 12 bus A-B",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De naamloze vennootschap CONTEXT, met zetel te 9940 Evergem, Finlandstraat 12 bus A-B, ingeschreven in het rechtspersonenregister van Gent, afdeling Gent onder het ondernemingsnummer 0431.252.694 waarvoor Dominique Lippens aangesteld wordt als vaste vertegenwoordiger",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Leen Defoer",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "EY BEDRIJFSREVISOREN",
        "address": "9051 Sint-Denijs-Westrem, Pauline Van Pottelberghelaan 12",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist vervolgens met \u00E9\u00E9nparigheid van stemmen om te herbenoemen als commissaris van de vennootschap: de besloten vennootschap EY BEDRIJFSREVISOREN, met zetel te 9051 Sint-Denijs-Westrem, Pauline Van Pottelberghelaan 12, vertegenwoordigd door mevrouw Leen Defoer, bedrijfsrevisor.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-03-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-06-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0459.713.187",
    "name_full": "SOMAX",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier Louvrier",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}