ALTEZ

{
  "events": [
    {
      "kind": "director_renew",
      "role": "voorzitter",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0433.608.707",
        "name": "CALLENS VANDELANOTTE",
        "address": "8500 Kortrijk, President Kennedypark 1a",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "uit de notulen van de bijzondere algemene vergadering gehouden in datum van 10/06/2024 blijkt dat de vergadering beslist heeft om de NV CALLENS VANDELANOTTE, met zetel te 8500 Kortrijk,. President Kennedypark 1a, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707 alsook bij het",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0433.608.707",
        "name": "CALLENS VANDELANOTTE",
        "address": "8500 Kortrijk, President Kennedypark 1a",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het controlemandaat zal zich uitstrekken over de boekjaren eindigend per 31/12/2024, 31/12/2025 en 31/12/2026. Haar mandaat eindigt bijgevolg na de jaarlijkse algemene vergadering die de jaarrekening per 31/12/2026 goedkeurt.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A01695",
        "name": "Jan Degryse",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0452.418.589",
        "name": "ALTEZ",
        "address": "8700 Tielt, Szamotulystraat 5",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De NV CALLENS VANDELANOTTE duidt Jan Degryse, bedrijfsrevisor, ingeschreven bij het IBR onder het nummer A01695, en Dries Oosterlinck, bedrijfsrevisor, ingeschreven bij het IBR onder het nummer A02640 aan als haar vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02640",
        "name": "Dries Oosterlinck",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0452.418.589",
        "name": "ALTEZ",
        "address": "8700 Tielt, Szamotulystraat 5",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De NV CALLENS VANDELANOTTE duidt Jan Degryse, bedrijfsrevisor, ingeschreven bij het IBR onder het nummer A01695, en Dries Oosterlinck, bedrijfsrevisor, ingeschreven bij het IBR onder het nummer A02640 aan als haar vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": 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": "Tielt",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-07",
    "filing_date": "2024-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-06-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0452.418.589",
    "name_full": "ALTEZ",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Axin Capital Holding",
    "person_name": null,
    "org_rep_person_name": "Johan Colpaert",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}