Novobric

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "76.09.30-358.13",
        "name": "Jerumanis Sofie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-05",
      "evidence_quote": "Mevrouw Jerumanis Sofie NN76.09.30-358.13 en mijnheer Van Nuffelen Wim NN78.09.04-271.49, worden ontslagen als bestuurders van de vennootschap met ingang vanaf 05/02/2024",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "78.09.04-271.49",
        "name": "Van Nuffelen Wim",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-05",
      "evidence_quote": "Mevrouw Jerumanis Sofie NN76.09.30-358.13 en mijnheer Van Nuffelen Wim NN78.09.04-271.49, worden ontslagen als bestuurders van de vennootschap met ingang vanaf 05/02/2024",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "78.09.04-271.49",
        "name": "Van Nuffelen Wim",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0804.924.806",
        "name": "Wim Groep",
        "address": "Fortsesteenweg 44, 2860 Sint-Katelijne-Waver",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-05",
      "evidence_quote": "De vennootschap Wim Groep met maatschappelijke zetel te Fortsesteenweg 44, 2860 Sint-Katelijne-Waver, BE0804.924.806 vertegenwoordigd door mijnheer Van Nuffelen Wim NN78.09.04-271.49, wordt benoemd als bestuurder van de vennootschap en dit met ingang op 05/02/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Swinnen Kristof",
        "address": "Aarschotsesteenweg 232B, 2500 Lier",
        "birth_date": null,
        "profession": "gecertificeerd fiscaal accountant",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Wordt aangesteld tot bijzonder volmacht drager teneinde in de naam van de vennootschappen alle formaliteiten te vervullen en uit te voeren en onder meer tegenover de kruispuntbank voor ondernemingen, de ondernemingsloketten, de ondernemingsrechtbanken, bij de diensten van de Belasting over de Toegev",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-20",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-02-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0832.884.659",
    "name_full": "Novobric",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Swinnen Kristof",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}