MEROFIX

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christis Kristof",
        "address": null,
        "birth_date": "1985-03-29",
        "profession": null,
        "birth_place": "Tongeren"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-29",
      "evidence_quote": "De algemene vergadering stelt vast dat de besloten vennootschap EF. Invest met als vaste vertegenwoordiger de heer Christis Kristof, ontbonden en vereffend werd op 29 maart 2024 waardoor het mandaat als bestuurder op dezelfde dag een einde nam.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christis Kristof",
        "address": "3910 Neerpelt, Kaulillerweg 71",
        "birth_date": "1985-03-29",
        "profession": null,
        "birth_place": "Tongeren"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "De heer Christis Kristof, geboren te Tongeren op 29 maart 1985, wonende te 3910 Neerpelt, Kaulillerweg 71 wordt benoemd als bestuurder van de vennootschap, met aanvang op 1 juli 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-06",
    "filing_date": "2024-10-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-07-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0431.803.220",
    "name_full": "Merofix",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christis Kristof",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "verslag bijzondere algemene vergadering d.d. 1 juli 2024"
  ],
  "corrected_publication_numac": null
}