BATIVILLA

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Abderrahman Jaballah",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-01",
      "evidence_quote": "De vergadering aanvaardt het ontslag van de heer Abderrahman Jaballah als bestuurder met ingang vanaf 1 april 2024. Er wordt hem kwijting gegeven voor zijn mandaat tot en met 31 maart 2024.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-03-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leon De Decker",
        "address": "2870 Puurs-Sint-Amands, Fabiolapark 25",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-04-01",
      "evidence_quote": "De algemene vergadering beslist met unanimiteit om de heer Leon De Decker, wonend te 2870 Puurs-Sint-Amands, Fabiolapark 25, te benoemen als bestuurder vanaf 1 april 2024. Het mandaat is onbezoldigd. Hij aanvaardt uitdrukkelijk dit mandaat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Abderrahman Jaballah",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt hem kwijting gegeven voor zijn mandaat tot en met 31 maart 2024.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-03-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Philip Martens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "VOF Accountant \u0026 belastingconsulent Philip Martens",
        "address": null,
        "country": null,
        "legal_form": "VOF"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tevens wordt volmacht verleend aan de VOF Accountant \u0026 belastingconsulent Philip Martens vertegenwoordigd door de heer Philip Martens om voormelde wijziging te publiceren in de bijlagen bij het Belgisch Staatsblad en de nodige wijzigingen door te geven aan de KBO en BTW.",
      "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": "Philip Martens",
    "firm_city": null,
    "firm_name": "Accountant \u0026 belastingconsulent Philip Martens VOF",
    "office_city": "Puurs-Sint-Amands",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-23",
    "filing_date": "2024-04-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-03-31",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0777.881.008",
    "name_full": "Bativilla",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Accountant \u0026 belastingconsulent Philip Martens VOF",
    "person_name": null,
    "org_rep_person_name": "Philip Martens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verslag van de Bijzondere Algemene Vergadering dd. 31 maart 2024"
  ],
  "corrected_publication_numac": null
}