OIL PLUS LILLO

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        "name": "Fatih Karaduman",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreea Alexandra Curpenar",
        "address": "Koolmijnlaan 157 3550 Heusden-Zolder",
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      },
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-04",
    "filing_date": "2023-11-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-10-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0736.754.095",
    "name_full": "OIL PLUS LILLO",
    "legal_form": "BV"
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  "co_filed_documents": [],
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "CURPENAR Andreea Alexandra",
        "address": "3550 Heusden-Zolder, Koolmijnlaan 157",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder, hierna vermeld, ontslag te geven uit haar functie: - mevrouw CURPENAR Andreea Alexandra, wonende te 3550 Heusden-Zolder, Koolmijnlaan 157.",
      "decharge_status": "pending_next_agm",
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "KARADUMAN Fatih",
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      },
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      "effective_date": null,
      "evidence_quote": "Wordt benoemd tot niet-statutair bestuurder voor een onbepaalde duur: - de heer KARADUMAN Fatih, voornoemd, hier aanwezig en die aanvaardt.",
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    {
      "kind": "board_snapshot",
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      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist het aantal bestuurders te bepalen op \u00E9\u00E9n.",
      "decharge_status": null,
      "mandate_duration": null,
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    {
      "kind": "decharge_granted",
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        "name": "CURPENAR Andreea Alexandra",
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      },
      "reason": null,
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      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurder voor de uitoefening van haar mandaat. Deze kwijting zal bevestigd worden op de volgende jaarvergadering.",
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  "notary": {
    "name": "Bart Drieskens",
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    "office_city": "Houthalen-Helchteren",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-09",
    "filing_date": "2022-05-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
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    "name_full": "IMMO A1",
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  "co_filed_documents": [
    "Uitgifte van het procesverbaal van de buitengewone algemene vergadering",
    "Geco\u00F6rdineerde statuten",
    "Verslag bestuurder"
  ],
  "corrected_publication_numac": null
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