NIAM MIAM

{
  "events": [
    {
      "kind": "director_in",
      "role": "niet_statutaire",
      "person": {
        "rrn": null,
        "name": "Hamraoui Abdessemed Sabah",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-10-29",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Hamraoui Abdessemed Sabah als niet-statutaire bestuurder, en dit met ingang op 29/10/2024. Dit mandaat geldt voor onbepaalde duur. Het mandaat is niet bezoldigd tenzij de Algemene Vergadering er anders over beslist. Hamraoui Abdessemed Sabah aanva",
      "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_in",
      "role": "niet_statutaire",
      "person": {
        "rrn": null,
        "name": "Oulad Souka\u00EFna Salmane",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-10-29",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Oulad Souka\u00EFna Salmane als niet-statutaire bestuurder, en dit met ingang op 29/10/2024. Dit mandaat geldt voor onbepaalde duur. Het mandaat is niet bezoldigd tenzij de Algemene Vergadering er anders over beslist. Oulad Souka\u00EFna Salmane aanvaardt d",
      "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_in",
      "role": "niet_statutaire",
      "person": {
        "rrn": null,
        "name": "Oulad Souka\u00EFna Nihal",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-10-29",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Oulad Souka\u00EFna Nihal als niet-statutaire bestuurder, en dit met ingang op 29/10/2024. Dit mandaat geldt voor onbepaalde duur. Het mandaat is niet bezoldigd tenzij de Algemene Vergadering er anders over beslist. Oulad Souka\u00EFna Nihal aanvaardt de be",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "El Ouahdi Karima",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mevrouw El Quahdi Karima geeft 15 aandelen aan Hamraoui Abdessemed Sabah die de aandelen aanvaardt. Mevrouw El Ouahdi Karima geeft 15 aandelen aan Oulad Soukaina Salmane die de aandelen aanvaardt. Mevrouw El Ouahdi Karima geeft 15 aandelen aan Oulad Souka\u00EFna Nihal die de aandelen aanvaardt.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt kwijting verleend aan de bestuurders.",
      "decharge_status": "granted",
      "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": "Menen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-11-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-10-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-29",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-10-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1010.534.518",
    "name_full": "NIAM MIAM BV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "El Ouahdi Karima",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}