LEWITT

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Morel Marita",
        "address": "Robert Bossaertsstraat 14 bus 28, 2600 Berchem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volgende bestuurders wordt herbenoemd voor een periode van 6 jaar en dit tot aan de algemene vergadering van 2028",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippi Maria",
        "address": "Verscharisingstraat 54 bus 33, 2000 Antwerper",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0428.816.016",
        "name": "BVBA City Center",
        "address": "Verscharisingstraat 54 bus 33, 2000 Antwerper",
        "country": "BE",
        "legal_form": "BVBA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "in haar plaats wordt mevrouw Philippi Maria benoemd als vaste vertegenwoordiger van City Ceriter BVBA",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Morel Marita",
        "address": "Robert Bossaertsstraat 14 bus 28 te Berchem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Onmiddellijk na de algemene vergadering is de raad van bestuur bij eikaar geroepen en wordt mevrouw Morel Marita, Robert Bossaertsstraat 14 bus 28 te Berchem, herbenoemd tot gedelegeerd bestuurder voor een periode van 6 jaar en dit tot aan de algemene vergadering van 2028",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Morel Marita",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0428.816.016",
        "name": "City Center BVBA",
        "address": null,
        "country": "BE",
        "legal_form": "BVBA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2016-05-04",
      "evidence_quote": "Mevrouw Morel Marita wordt met terugwerkende kracht vanaf 04/05/2016 or\u0131tslagen als vaste vertegenwoordiger van City Center BVBA en in haar plaats wordt mevrouw Philippi Maria benoemd als vaste vertegenwoordiger van City Ceriter BVBA",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Philippi Maria",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "board_snapshot",
      "role": "raad_van_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Onmiddellijk na de algemene vergadering is de raad van bestuur bij eikaar geroepen",
      "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": "nl",
    "pub_date": null,
    "filing_date": "2023-02-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0437.592.338",
    "name_full": "Lewitt",
    "legal_form": "Naamloze 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
}