SITARA

{
  "events": [
    {
      "kind": "director_out",
      "role": "statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "MODHVADIA Rajesh",
        "address": "3930 Hamont-Achel, Orchidee\u00EBnlaan 43",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-05-22",
      "evidence_quote": "De vergadering beslist met ingang van heden het ontslag van de heer MODHVADIA Rajesh, voornoemd, als (statutaire) zaakvoerder te aanvaarden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "MODHVADIA Rajesh",
        "address": "3930 Hamont-Achel, Orchidee\u00EBnlaan 43",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering herbenoemt de heer MODHVADIA Rajesh als statutaire bestuurder, zoals reeds gemeld in voorgaande tekst van de statuten.",
      "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": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN NUNEN Anna",
        "address": "3930 Hamont-Achel, Orchidee\u00EBnlaan 43",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist vervolgens de huidige (niet statutaire) bestuurder, zijnde mevrouw VAN NUNEN Anna, wonende te 3930 Hamont-Achel, Orchidee\u00EBnlaan 43, voor zoveel als nodig te bevestigen in haar benoeming als niet-statutair bestuurder van de vennootschap en dit voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "MODHVADIA Rajesh",
        "address": "3930 Hamont-Achel, Orchidee\u00EBnlaan 43",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Tegelijk hiermee neergelegd: afschrift van verslagschrift met volmacht van Bindiya Modhvadia aan Rajesh Modhvadia, geco\u00F6rdineerde statuten.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN NUNEN Anna",
        "address": "3930 Hamont-Achel, Orchidee\u00EBnlaan 43",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Tegelijk hiermee neergelegd: afschrift van verslagschrift met volmacht van Bindiya Modhvadia aan Rajesh Modhvadia, geco\u00F6rdineerde statuten.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Sebastiaan-Willem VERBERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-24",
    "filing_date": "2024-05-22",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-05-21",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0473.194.209",
    "name_full": "SITARA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van verslagschrift met volmacht van Bindiya Modhvadia aan Rajesh Modhvadia, geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}