Technische details
{
"events": [
{
"kind": "director_in",
"role": "niet_statutair",
"person": {
"rrn": null,
"name": "Adel Girgis",
"address": "2431 Laakdal Brouwerijstraat 69",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": "2025-01-01",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Adel Girgis, met woonplaats te 2431 Laakdal Brouwerijstraat 69, als niet-statutaire bestuurder, en dit met ingang op 01/01/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is bezoldigd.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "niet_statutair",
"person": {
"rrn": null,
"name": "Mrna Girgis",
"address": "2431 Laakdal Brouwerijstraat 69",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Mrna Girgis, met woonplaats te 2431 Laakdal Brouwerijstraat 69, als niet-statutaire bestuurder, en dit met ingang op 01012025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Mrna Girgis",
"address": "2431 Laakdal Brouwerijstraat 69",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": null,
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0650.945.422",
"name": "BV DW accountants en belastingadviseurs",
"address": "2840 Rumst, Pierstraat 217",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV DW accountants en belastingadviseurs, rechtspersoon met zetel te 2840 Rumst, Pierstraat 217, RPR Antwerpen afdeling Antwerpen, gekend in de KBO onder nummer 0650.945.422, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke her",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-12",
"filing_date": "2025-06-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0749.693.006",
"name_full": "MARK",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Adel Girgis",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}