The Babylon Belgium

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOKO Igli",
        "address": "2660 Hoboen aan de Meetjeslandstraat 29",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-07",
      "evidence_quote": "De vergadering van aandeelhouders neemt kennis van het ontslag van de heer DOKO Igli",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ETTAKI Amin",
        "address": "2020 Antwerpen aan de De Bosschaertstraat 108",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-07",
      "evidence_quote": "en de heer ETTAKI Amin, wonende te 2020 Antwerpen aan de De Bosschaertstraat 108, als bestuurders",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BUNCHHOEUN Nitya",
        "address": "9250 Waasmunster aan de Dommelstraat 53a",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-08",
      "evidence_quote": "om de heer BUNCHHOEUN Nitya, wonende te 9250 Waasmunster aan de Dommelstraat 53a aan te stellen als bestuurder",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-07",
    "filing_date": "2024-12-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-12-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0770.331.636",
    "name_full": "The Babylon Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "\u00D6z Bilal",
        "address": "9150 Kruibeke, Rupelmondstraat 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "eervol",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-09-30",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van de heer \u00D6z Bilal, woonde te 9150 Kruibeke, Rupelmondstraat 14, en de heer \u00D6z Mehmet Akif, woonde te 9140 Temse, Hemelrijkstraat 14, als bestuurders met ingang van 30 september 2022. Hen wordt eer\u0131 kwijting verleend voor de duur van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "\u00D6z Mehmet Akif",
        "address": "9140 Temse, Hemelrijkstraat 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "eervol",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-09-30",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van de heer \u00D6z Bilal, woonde te 9150 Kruibeke, Rupelmondstraat 14, en de heer \u00D6z Mehmet Akif, woonde te 9140 Temse, Hemelrijkstraat 14, als bestuurders met ingang van 30 september 2022. Hen wordt eer\u0131 kwijting verleend voor de duur van hun mandaat.",
      "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": "Amin Ettaki",
        "address": "2020 Antwerpen, De Bosschaertstraat",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-10-01",
      "evidence_quote": "Met eenparigheid van stemmen worden de heer Amin Ettaki, wonende te 2020 Antwerpen, De Bosschaertstraat en de heer Igli Doko, wonende te 2660 Hoboken (Antwerpen), Meetjeslandstraat 29, benoemd als bestuurders voor onbepaalde duur met ingang van 1 oktober 2022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Igli Doko",
        "address": "2660 Hoboken (Antwerpen), Meetjeslandstraat 29",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-10-01",
      "evidence_quote": "Met eenparigheid van stemmen worden de heer Amin Ettaki, wonende te 2020 Antwerpen, De Bosschaertstraat en de heer Igli Doko, wonende te 2660 Hoboken (Antwerpen), Meetjeslandstraat 29, benoemd als bestuurders voor onbepaalde duur met ingang van 1 oktober 2022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "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": "2022-11-23",
    "act_kind_objet": "ONTSLAG EN BENOEMING"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-09-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0770.331.636",
    "name_full": "THE BABYLON BELGIUM",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}