LEXICAL

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      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Mohamad Dagli, met woonplaats te 8790 waregem stationstraat 23 bus 31, als niet-statutaire bestuurder, en dit met ingang op 04/11/2024.",
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    {
      "kind": "director_in",
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        "name": "MAHMOUD ABBAS",
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      },
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    {
      "kind": "board_snapshot",
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    },
    {
      "kind": "correction",
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      "subkind": "rectification",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de laatste biz. van Luk B vermelden:",
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  ],
  "notary": {
    "name": null,
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    "office_city": "GENT",
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  "act_meta": {
    "language": "mixed",
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    "filing_date": "2024-11-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2024-11-04",
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    {
      "body": "algemene_vergadering",
      "date": "2024-11-04",
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    }
  ],
  "is_correction": true,
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    "kbo": "0726.970.755",
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  },
  "publication_proxy": {
    "kind": "person",
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  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 04/11/2024"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Hamza Dagli",
        "address": "8501 BISSEGEM BISSEGEMSESTEENWEG 313",
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        "birth_place": null
      },
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      "effective_date": "2024-06-12",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Hamza Dagli, met woonplaats te 8501 BISSEGEM BISSEGEMSESTEENWEG 313, als niet-statutaire bestuurder, en dit met ingang op 12/06/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "MOHAMAD DAGLI",
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        "profession": null,
        "birth_place": null
      },
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      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-06-12",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van MOHAMAD DAGLI, met woonplaats te 8790 WAREGEM Stationsstraat 23 BUS 31, als niet-statutaire bestuurder, en dit met ingang op 12/06/2024. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd.",
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      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "board_snapshot",
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      "evidence_quote": "",
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      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-01",
    "filing_date": "2024-06-20",
    "act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-12",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-12",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-12",
      "unanimous": null
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0726.970.755",
    "name_full": "LEXICAL",
    "legal_form": "BV"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "DAGLI MOHAMED",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 12/06/2024",
    "de notulen van de algemene vergadering dd. 12/06/2024"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hamza Dagli",
        "address": null,
        "birth_date": null,
        "profession": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": "2022-12-01",
      "evidence_quote": "Ontslag van de heer Hamza Dagli als bestuurder van de venootschap, dit met ingang vanaf 1/12/2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Hamza Dagli",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt eveneens kwijting verleend voor het uitgeoefende mandaat.",
      "decharge_status": "granted",
      "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": "Mohamad Dagli",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-01",
      "evidence_quote": "Benoeming van de heer Mohamad Dagli als bestuurder van de venootschap, dit met ingang vanaf 1/12/2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-14",
    "filing_date": "2022-12-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-12-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0726.970.755",
    "name_full": "LEXICAL",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
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  "publication_proxy": {
    "kind": "none",
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Stationstraat 77-8790 Waregem",
        "city": "Waregem",
        "region": "vlaams_gewest",
        "street": "Stationstraat",
        "country": "BE",
        "postcode": "8990",
        "box_number": null,
        "street_number": "77",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "RIJSELSTRAA\u0422 262 - 8930 MENEN",
        "city": "MENEN",
        "region": "vlaams_gewest",
        "street": "RIJSELSTRAAT",
        "country": "BE",
        "postcode": "8930",
        "box_number": null,
        "street_number": "262",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "wijziging van de maatschappelijke zetel naar Stationstraat 77-8790 Waregem.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-04-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-03-24",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0726.970.755",
    "name_full": "LEXICAL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hamza Dagli",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}