NUMIA

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maris Alexandra",
        "address": "Prinsenhofweg 27, 3511 Hasselt",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-01",
      "evidence_quote": "EERSTE BESLISSING - Ontslag bestuurder De algemene vergadering besluit met eenparigheid van stemmen tot het ontslag van de volgende bestuurder en dit met ingang van 01/12/2024: - Mevrouw Maris Alexandra woonachtig te Prinsenhofweg 27, 3511 Hasselt. Er wordt kwijting verleend voor het uitgevoerd mand",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maris Alexandra",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1014.036.713",
        "name": "Mon Petit Bazar BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-12-01",
      "evidence_quote": "TWEEDE BESLISSING - Benoeming bestuurder De algemene vergadering besluit met eenparigheid van stemmen tot benoeming van de volgende bestuurder voor onbepaalde duur met ingang van 01/12/2024: De vennootschap Mon Petit Bazar BV (ON 1014.036.713) met vaste vertegenwoordiger mevr. Maris Alexandra;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0455.929.494",
        "name": "QPS Accountants",
        "address": "Gouverneur Roppesingel 129 bus 3.01-0455",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DERDE BESLISSING - Volmacht De algemene vergadering beslist volmacht te verlenen, met mogelijkheid tot indeplaatsstelling, aan de BV QPS Accountants, met zetel te 3500 Hasselt, Gouverneur Roppesingel 129 bus 3.01-0455.929.494, vertegenwoordigd door de heer Kurt Koenen, de heer Jos Martens, de heer S",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-01-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-11-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-11-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-11-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0794.859.570",
    "name_full": "NUMIA",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "QPS Accountants BV",
    "person_name": null,
    "org_rep_person_name": "Steven Gils",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}