ZAG TELECOM

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    {
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      "evidence_quote": "Na bovengenoemde overdracht: Boulaich Abdellah",
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "El Kharraz Nabil",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "Na bovengenoemde overdracht: El Kharraz Nabil",
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  ],
  "notary": {
    "name": "CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
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    "filing_date": "2025-06-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-03-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0627.699.470",
    "name_full": "ZAG TELECOM",
    "legal_form": "BV"
  },
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    "kind": "none",
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "board_snapshot",
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "BOULAICH Abdellah",
        "address": "1070 Anderlecht, Van Souststraat 98",
        "birth_date": null,
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        "birth_place": null
      },
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "EL KHARRAZ Nabil",
        "address": "9200 Dendermonde, Burgemeester Paul Hendrickxplein 2",
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      },
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      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "decharge_pending",
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      "subkind": null,
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      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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    },
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      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
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      "via_org": {
        "kbo": "0691.871.702",
        "name": "WINFID ACCOUNTING",
        "address": "Jettelaan 32",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Als bijzondere gevolmachtigde wordt aangesteld, de besloten vennootschap \u201CWINFID ACCOUNTING\u201D, met zetel te 1081 Brussel, Jettelaan 32, met ondernemingsnummer 0691.871.702, vertegenwoordigd door de heer KAILLANI Mohamed, met recht van indeplaatsstelling, om, aan wie volmacht verleend wordt, met recht",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Stephane van den Hove d\u0027Ertsenryck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Lambrechts-Woluwe",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-11",
    "filing_date": "2024-01-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0627.699.470",
    "name_full": "ZAG TELECOM",
    "legal_form": "BV"
  },
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  "co_filed_documents": [],
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}