ILEX MANAGEMENT

{
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers Notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "auditor": null,
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-11-28",
    "act_kind_objet": "VERKLARING INZAKE EERSTE BOEKJAAR NA ONTBINDING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-06",
    "unanimous": null
  },
  "end_event": {
    "reason": "besluit tot ontbinding",
    "art_wvv": [
      "2:70 in fine"
    ],
    "sub_type": "closure_only",
    "closure_effective_date": null,
    "dissolution_effective_date": "2023-11-30",
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": null,
  "court_division": {
    "name": "Ondernemingsrechtbank",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0447.896.213",
    "name_full": "ILEX MANAGEMENT",
    "legal_form": "NV"
  },
  "closure_mandatary": null,
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "volmacht"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": {
    "equity_eur": null,
    "reported_at": "2023-11-30",
    "net_equity_sign": null,
    "continuity_basis": null,
    "net_position_eur": null,
    "balance_total_eur": null
  },
  "distribution_to_shareholders": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sonia VAN LIEFFERINGE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-11-15",
      "evidence_quote": "Mevrouw Sonia VAN LIEFFERINGE biedt vrijwillig haar ontslag aan als bestuurder.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen DEHANDSCHUTTER",
        "address": "Heystraat 11, 1570 Vollezele",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-11-15",
      "evidence_quote": "De algemene vergadering beslist om de heer Koen DEHANDSCHUTTER, wonende te B-1570 Vollezele, Heystraat 11, te benoemen tot bestuurder van de Vennootschap met onmiddellijke ingang voor een periode van zes (6) jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur beslist hierbij de zetel van de Vennootschap over te brengen van 1570 Galmaarden, Winterkeer 16, naar 1570 Vollezele, Heystraat 11.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Eldar Mingaleyev",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0417.899.754",
        "name": "TIBERGHIEN BV",
        "address": "Tour \u0026 Taxis, Havenlaan 86C, bus 419, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur beslist, met unanimiteit van stemmen, om volmacht te verlenen aan het advocatenkantoor TIBERGHIEN BV, met zetel te 1000 Brussel, Tour \u0026 Taxis, Havenlaan 86C, bus 419, ingeschreven in het rechtspersonenregister te Brussel, Nederiandstalige afdeling, onder het ondernemingsnummer 04",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-23",
    "filing_date": "2023-11-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-10-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-17",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-10-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0447.896.213",
    "name_full": "llex Management",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0417.899.754",
    "org_name": "TIBERGHIEN BV",
    "person_name": null,
    "org_rep_person_name": "Thibault Haentjens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Eenparige schriftelijke besluiten van de aandeelhouders dd. 17 oktober 2023",
    "Notulen van de raad van bestuur dd. 17 oktober 2023"
  ],
  "corrected_publication_numac": null
}