Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "niet-statutair zaakvoerder",
"person": {
"rrn": null,
"name": "AL SAEEDY Adil Lateef Abdulzahra",
"address": "9300 Aalst, Drie Sleutelsstraat, 38",
"birth_date": "1980-01-01",
"profession": null,
"birth_place": "Al Najaf, Iraq"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent heden volledige en algehele kwijting aan de ontslagnemende niet-statutaire zaakvoerder voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AL SAEEDY Adil Lateef Abdulzahra",
"address": "9300 Aalst, Drie Sleutelsstraat, 38",
"birth_date": "1980-01-01",
"profession": null,
"birth_place": "Al Najaf, Iraq"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige vennoot is alhier aanwezig te weten : De heer AL SAEEDY Adil Lateef Abdulzahra",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Paul DAUWE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Voorzitter stelt voor om alle nodige machten met betrekking tot de op heden genomen besluiten alsook met betrekking tot de co\u00F6rdinatie van de statuten toe te kennen aan elke bestuurder alsook aan ondergetekende notaris Paul Dauwe te Koekelberg.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Paul DAUWE",
"firm_city": null,
"firm_name": null,
"office_city": "Koekelberg",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-14",
"filing_date": "2024-02-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-02-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0668.947.335",
"name_full": "AL AMAN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
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"person_name": "Paul DAUWE",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}