TELEREX

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannic De Coninck",
        "address": "2970 Schilde, Catharinadreef 28",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-06",
      "evidence_quote": "de vergadering kennisgenomen heeft van het ontslag als bestuurder van de heer Yannic De Coninck, wonende te 2970 Schilde, Catharinadreef 28 met ingang van 06/05/2024",
      "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": {
        "rrn": null,
        "name": "Yannic De Coninck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0882.300.518",
        "name": "8 MEREN",
        "address": "2160 Wommelgem, Uilenbaan 90",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-05-06",
      "evidence_quote": "de vergadering beslist heeft om de naamloze vennootschap 8 MEREN, met zetel te 2160 Wommelgem, Uilenbaan 90, ingeschreven in het rechtspersonenregister onder het nummer 0882.300.518 te benoemen als bestuurder met ingang van 06/05/2024 en dit voor een onbepaalde termijn",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Yannic De Coninck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0449.484.934",
        "name": "NV TELEREX",
        "address": null,
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurder van de NV 8 MEREN, de heer Yannic De Coninck, voornoemd, hier terstond op de vergadering tussengekomen, stelt zichzelf aan als vaste vertegenwoordiger van de NV 8 MEREN voor de uitoefening van haar mandaat als bestuurder in de NV TELEREX.",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-30",
    "filing_date": "2024-07-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-05-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0449.484.934",
    "name_full": "TELEREX",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0882.300.518",
    "org_name": "NV 8 MEREN",
    "person_name": null,
    "org_rep_person_name": "Yannic De Coninck",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}