ALLTRI

{
  "events": [
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "WALRAEVE Dominique",
        "address": "1980 Zemst, Gulderij 46",
        "birth_date": "1974-07-26",
        "profession": null,
        "birth_place": "Vilvoorde"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mevrouw WALRAEVE Dominique, geboren te Vilvoorde op 26 juli 1974, wonende te 1980 Zemst, Gulderij 46, die verklaart duizend (1.000) aandelen te bezitten.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "WALRAEVE Dominique",
        "address": "1980 Zemst, Gulderij 46",
        "birth_date": "1974-07-26",
        "profession": null,
        "birth_place": "Vilvoorde"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire zaakvoerders, hierna vermeld, ontslag te geven uit haar functie en gaat onmiddellijk over tot haar herbenoeming als niet-statutair bestuurders voor een onbepaalde duur: - de voornoemde WALRAEVE Dominique, hier aanwezig en die aanvaardt.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "WALRAEVE Dominique",
        "address": "1980 Zemst, Gulderij 46",
        "birth_date": "1974-07-26",
        "profession": null,
        "birth_place": "Vilvoorde"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van haar mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WALRAEVE Dominique",
        "address": "1980 Zemst, Gulderij 46",
        "birth_date": "1974-07-26",
        "profession": null,
        "birth_place": "Vilvoorde"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De bestuurder kiest woonplaats op de zetel van de vennootschap voor alle aangelegenheden met betrekking tot de uitoefening van dit mandaat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er blijkt uit een proces-verbaal verleden voor Notaris Sabine Van Buggenhout te Meise op 26 januari 2024, ter registratie aangeboden, dat de buitengewone algemene vergadering van de besloten vennootschap \u0022ALLTRI\u0022...",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Sabine Van Buggenhout",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Meise",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-02",
    "filing_date": "2024-01-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-01-26",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-26",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-26",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-26",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-26",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0537.457.204",
    "name_full": "ALLTRI",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sabine Van Buggenhout",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}