ALL41

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leif Steinicke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "death",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-05-02",
      "evidence_quote": "Gezien het overlijden van de heer Leif Steinicke op 2 mei 2022 die aandeelhouder en enige bestuurder van de vennootschap is, moet de vergadering een nieuwe bestuurder benoemen om de activiteiten van de vennootschap te kunnen verzekeren.",
      "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": "Richard Aked",
        "address": "Vierhuizenstraat 56, 3070 Kortenberg",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-05-02",
      "evidence_quote": "De vergadering benoemt De Heer Richard Aked, wonende te Vierhuizenstraat 56, 3070 Kortenberg als bestuurder van de vennootschap om het mandaat van de heer Leif Steinicke te voltooien en dit, met effect op 2 mei 2022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-05-02"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Leif Steinicke",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Mackenzie Hartog",
        "address": null,
        "birth_date": null,
        "profession": "werknemer",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Deprince Cherpion \u0026 Associates",
        "address": "Mutsaardpein 2A, 1853 Strombeek-Bever",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzondere volmacht, met recht van indeplaatsstelling, aan de heer Philip Mackenzie Hartog, werknemer van het advieskantoor \u0022Deprince Cherpion \u0026 Associates\u0022, vertegenwoordigd door de heer Laurent Cherpion, met kantoren te Mutsaardpein 2A, 1853 Strombeek-Bever, elk individueel",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-06-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-05-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0691.676.910",
    "name_full": "ALL41",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": "Laurent Cherpion",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}