Lux Logistics

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lux Bob",
        "address": "Groenendaalstraat 5/B, 3840 Tongeren-Borgloon",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BV BOLUMA",
        "address": "Sint Truidersteenweg 305, 3840 Tongeren-Borgloon",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2025-03-01",
      "evidence_quote": "De algemene vergadering benoemt als bijkomende bestuurder vanaf 01 maart 2025 tot de algemene vergadering van november 2029: De BV BOLUMA, Sint Truidersteenweg 305, 3840 Tongeren-Borgloon, met als vaste vertegenwoordiger de heer Lux Bob, Groenendaalstraat 5/B, 3840 Tongeren-Borgloon.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tongerlen-Borgloon",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-27",
    "filing_date": "2025-03-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-02-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0406.853.335",
    "name_full": "LUX LOGISTICS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "GROUP LUX",
    "person_name": null,
    "org_rep_person_name": "Lux Ernest",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}