Bilzen BSS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luca Bruno",
        "address": "Grotestraat 8 bus 01 te 3600 Genk",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-01-01",
      "evidence_quote": "De algemene vergadering neemt akte van het ontslag van de heer Luca Bruno wonende te Grotestraat 8 bus 01 te 3600 Genk als niet-statutair bestuurder van de vennootschap en dit met ingang van 01/01/2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Luca Bruno",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BRIM NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-01-01",
      "evidence_quote": "De algemene vergadering merkt op dat BRIM NV, met als vaste vertegenwoordiger de heer Luca Bruno sinds 1/01/2023 feitelijk bestuurder is van de vennootschap,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "mandate_confirmation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0454.568.823",
        "name": "BRIM NV",
        "address": "3740 Bilzen, Kruisbosstraat 16 bus 21",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-01-01",
      "evidence_quote": "De algemene vergadering bekrachtigt hierbij uitdrukkelijk alle daden en handelingen van bestuur en vertegenwoordiging die sinds 1/01/2023 door BRIM NV in naam en voor rekening van de vennootschap werden gesteld.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0454.568.823",
        "name": "BRIM NV",
        "address": "3740 Bilzen, Kruisbosstraat 16 bus 21",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-01-01",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om BRIM NV, ingeschreven in de KBO onder het nummer 0454.568.823, met zetel te 3740 Bilzen, Kruisbosstraat 16 bus 21 en met als vaste vertegenwoordiger de heer Luca Bruno, formeel te benoemen tot niet-statutair bestuurder met ingang van 1/",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tongeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-04-04",
    "filing_date": "2023-03-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-02-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0757.576.235",
    "name_full": "Bilzen BSS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luca Bruno",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}