VMGEAR

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SHERMAN Alexander",
        "address": "Manor Ehud 4/19, 5845980 Holon (Isra\u00EBl)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering bevestigde, voor zoveel als nodig, dat de bestuurder van de Vennootschap, die onder de oude wetgeving werd aangesteld als \u0027zaakvoerder\u0027 van de Vennootschap, zijn bestuursmandaat in de Vennootschap ongewijzigd voortzet, met name: de heer SHERMAN Alexander",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "BRUNEEL Tomas",
        "address": "Museumstraat 31-33, 2000 Antwerpen",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "ambtshalve",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Dit besluit werd genomen zonder invloed op het mandaat van de heer BRUNEEL Tomas, advocaat, kantoorhoudende te 2000 Antwerpen, Museumstraat 31-33, als vereffenaar, hiertoe aangesteld bij vonnis van de Ondernemingsrechtbank Antwerpen, afdeling Antwerpen, van 15 oktober 2024",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "ACHTER Ismail",
        "address": "K. de Backerstraat 95, 2620 Hemiksem",
        "birth_date": "1980-12-20",
        "profession": null,
        "birth_place": "Antwerpen"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0691.989.882",
        "name": "LINOSA",
        "address": "K. de Backerstraat 95, 2620 Hemiksem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besliste verder ook om aan de besloten vennootschap \u0022LINOSA\u0022, rechtspersonenregister Antwerpen, afdeling Antwerpen 0691.989.882, met zetel te 2620 Hemiksem, K. de Backerstraat 95, en haar aangestelden, mandatarissen en lasthebbers, en in het bijzonder aan de heer ACHTER Ismail, gebore",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-30",
    "filing_date": "2025-05-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-04-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0836.141.384",
    "name_full": "VMGEAR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Liesse",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte (op papier)",
    "nieuwe statuten (elektronisch in de Databank van Statuten)"
  ],
  "corrected_publication_numac": null
}