Dioss Smart Solutions

{
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    "name": "Niek Van der Straeten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Destelbergen",
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    "old_schedule": "derde vrijdag van de maand juni om veertien uur",
    "effective_from_year": 2026,
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  "detected_kind": "other",
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  "subject_company": {
    "kbo": "0478.640.659",
    "name_full": "Dioss Smart Solutions",
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  },
  "co_filed_documents": [
    "expeditie proces-verbaal",
    "co\u00F6rdinatie der statuten"
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  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2027,
    "transition_period_end": "2026-12-31"
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  "liquidation_closure": {
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    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
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    "books_custody_address": null
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  "officer_designation": {
    "role": "secretaris",
    "organ": "raad_van_bestuur",
    "person_name": null
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  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Niek Van der Straeten",
    "grantor_name": "Dioss Smart Solutions",
    "scope_summary": "De notaris is gemachtigd om de co\u00F6rdinatie van de nieuwe statuten op te stellen, te ondertekenen en te neerleggen in het vennootschapsdossier.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "other"
    ],
    "termination_clause": "De machtiging eindigt na voltooiing van de opdracht.",
    "substitution_allowed": false
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  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
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    "effective_date": null,
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  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
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  "liquidation_closure": null,
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{
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    {
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        "name": "BV LECLE",
        "address": null,
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  "subject_company": {
    "kbo": "0478.640.659",
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{
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    {
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        "name": "BV LECLE",
        "address": null,
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      "effective_date": "2022-09-30",
      "evidence_quote": "De vergadering aanvaardt het ontslag van de bestuurder de BV LECLE (ON: 0477.231.882 ). Het mandaat van de BV LECLE wordt stopgezet per 30 september 2022."
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    "kbo": "0478.640.659",
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "BV Wiplet",
        "address": null,
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      "effective_date": "2022-04-30",
      "evidence_quote": "De vergadering aanvaardt het ontslag van de (gedelegeerd) bestuurder de BV Wiplet (ON: 0680.396.305)."
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  "subject_company": {
    "kbo": "0478.640.659",
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{
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    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
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        "kbo": "0680.396.305",
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        "legal_form": "BV"
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      "evidence_quote": "De vergadering aanvaardt het ontslag van de (gedelegeerd) bestuurder de BV Wiplet (ON: 0680.396.305).",
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      "rep_rotation_new_rep": null,
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    {
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      "evidence_quote": "Kwijting zal worden verleend tijdens de eerstvolgende jaarvergadering.",
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    {
      "kind": "substantive_delegation",
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        "name": "Kristof Martens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
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      "reason": null,
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        "kbo": null,
        "name": "BV ABM Accountancy",
        "address": null,
        "country": null,
        "legal_form": "BV"
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tevens wordt volmacht verleend aan de BV ABM Accountancy vertegenwoordigd door de heer Kristof Martens om voormelde wijziging te publiceren in de bijlagen bij het Belgisch Staatsblad.",
      "decharge_status": null,
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      "effective_date_qualifier": null
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  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Gent",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-26",
    "filing_date": "2022-09-15",
    "act_kind_objet": "Onderwerp akte:"
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    {
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0478.640.659",
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  "co_filed_documents": [
    "verslag van de bijzondere algemene vergadering dd 25.07.2022"
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{
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  "subject_company": {
    "kbo": "0478.640.659",
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{
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    {
      "kind": "director_out",
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        "name": "Pascal Lotiquet",
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        "kbo": "0685991720",
        "name": "SRL XLNTY",
        "address": null,
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      "effective_date": "2022-01-03",
      "evidence_quote": "De vergadering beslist unaniem om het ontslag van SRL XLNTY, Rue Paul Wemaere 29 te 1150 Woluwe-Saint-Pierre (ON. 0685.991.720), vast vertegenwoordigd door de heer Pascal Lotiquet, te aanvaarden en dit met ingang van 03 januari 2022"
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  "subject_company": {
    "kbo": "0478.640.659",
    "name_full": "DIOSS SMART SOLUTIONS",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "SRL XLNTY",
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  "subject_company": {
    "kbo": "0478.640.659",
    "name_full": "DIOSS SMART SOLUTIONS"
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{
  "events": [
    {
      "kind": "director_renew",
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        "name": "SPRL XLNTY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering bevestigt unaniem de verlenging van het mandaat van volgende bestuurder: -Het mandaat van de SPRL XLNTY wordt verlengd tot 30/11/2022"
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  "act_meta": {
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  "subject_company": {
    "kbo": "0478.640.659",
    "name_full": "DIOSS SMART SOLUTIONS",
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}

{
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  "subject_company": {
    "kbo": "0478.640.659",
    "name_full": "DIOSS SMART SOLUTIONS"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "vast vertegenwoordiger",
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        "rrn": null,
        "name": "Sammy Lasseel",
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  "subject_company": {
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{
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    {
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      "via_org": {
        "kbo": "0477231882",
        "name": "LECLE BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-04",
      "evidence_quote": "De vergadering bevestigt unaniem de benoeming als nieuwe bestuurder met ingang vanaf 04/03/2021 en dit voor een periode van 6 jaar: -LECLE BV met maatschappelijke zetel gevestigd te 9340 Smetlede, Kapellenhoek 21. De heer Sammy Lasseel wordt aangesteld als vast vertegenwoordiger van de LECLE BV."
    }
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  "subject_company": {
    "kbo": "0478.640.659",
    "name_full": "DIOSS SMART SOLUTIONS",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V@sco NV",
        "address": null,
        "birth_date": null
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      "evidence_quote": "Het mandaat van de NV V@sco wordt verlengd tot 30/11/2021"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
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        "name": "SPRL XLNTY",
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        "birth_date": null
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      "evidence_quote": "Het mandaat van de SPRL XLNTY wordt verlengd tot 30/11/2021"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "BV Re@ct",
        "address": null,
        "birth_date": null
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      "evidence_quote": "Het mandaat van de BV Re@ct wordt verlengd met 6 jaar om te eindigen op 30/11/2026"
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    "kbo": "0478.640.659",
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  "subject_company": {
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{
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        "name": "NV V@sco",
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      "evidence_quote": "Het mandaat van de NV V@sco wordt verlengd tot 30/11/2020"
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      "kind": "director_renew",
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        "rrn": null,
        "name": "NV I-Invest",
        "address": null,
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      "evidence_quote": "Het mandaat van de NV I-Invest wordt verlengd voor een periode van 6 jaar en zal vervallen op 19/06/2026"
    },
    {
      "kind": "director_renew",
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        "name": "Guy Lauwers",
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      "evidence_quote": "Het mandaat van de heer Guy Lauwers wordt verlengd voor een periode van 6 jaar en zal vervallen op 16/06/2026"
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      "kind": "director_in",
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{
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Pletinckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0680396305",
        "name": "WIPLET BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "De vergadering is unaniem akkoord om de BVBA Wiplet, met maatschappelijke zetel gelegen Ten Berg 11 te 9070 Heusden (ON: 0680.396.305) met ingang vanaf 1 september 2017 te benoemen als bijkomend bestuurder van de NV Dioss Smart Solutions."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Lauwers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "Aansluitend op de algemene vergadering beslist de raad van bestuur om met ingang vanaf 1 september 2017 de heer Lauwers Guy te benoemen als 2de gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.640.659",
    "name_full": "DIOSS SMART SOLUTIONS",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Dioss Smart Solutions",
    "old": "Into It Applications",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0478.640.659",
    "name_full": "Into It Applications"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9230 Wetteren, Honderdweg 21",
        "city": "Wetteren",
        "region": "vlaams_gewest",
        "street": "Honderdweg",
        "country": "BE",
        "postcode": "9230",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9090 Melle, Gontrode Heirweg, 192A",
        "city": "Melle",
        "region": "vlaams_gewest",
        "street": "Gontrode Heirweg",
        "country": "BE",
        "postcode": "9090",
        "box_number": null,
        "street_number": "192A",
        "locality_suffix": null
      },
      "effective_date": "2017-08-22",
      "evidence_quote": "Er blijkt uit een proces-verbaal opgemaakt door Meester Pierre Moulin, geassocieerd notaris, te Destelbergen, op twee\u00EBntwintig augustus tweeduizend zeventien, dat de buitengewone algemene vergadering van de aandeelhouders van de naamloze vennootschap \u0022Into It Applications\u0022 volgende beslissingen heef",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Haar benaming luidt \u0022Dioss Smart Solutions\u0022. De maatschappelijke zetel is gevestigd te 9230 Wetteren, Honderdweg 21.",
      "statute_article_number": "1, 2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Pierre Moulin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Destelbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-08-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2017-08-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0478.640.659",
    "name_full": "Into It Applications",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie proces-verbaal",
    "co\u00F6rdinatie der statuten"
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2017-08-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.640.659",
    "name_full": "INTO IT APPLICATIONS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wetteren",
        "region": null,
        "street": "Honderdweg",
        "country": "BE",
        "postcode": "9230",
        "box_number": null,
        "street_number": "21"
      },
      "old_address": {
        "city": "Melle",
        "region": null,
        "street": "Heirweg",
        "country": "BE",
        "postcode": "9090",
        "box_number": null,
        "street_number": "192A"
      },
      "effective_date": "2017-08-22",
      "evidence_quote": "B.de zetel der vennootschap vanaf heden over te brengen naar 9230 Wetteren, Honderdweg 21;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.640.659",
    "name_full": "INTO IT APPLICATIONS",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Philippe Kluyskens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Amandsberg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-10-26",
    "filing_date": "2016-10-14",
    "act_kind_objet": "Onderwerp akte: fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-09-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0478.640.659",
        "name": "INTO IT APPLICATIONS",
        "role": "acquiring",
        "address": "Gontrode Heirweg 192 A, 9090 Melle",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "ArrowUp Transaction Services",
        "role": "absorbed",
        "address": "Niet vermeld in tekst",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief activa, passiva, rechten, plichten, immateri\u00EBle bestanddelen (zoals bedrijfsorganisatie, klantenbestand, vergunningen, erkenningen), boekhouding en lopende overeenkomsten, wordt overgenomen onder algemene titel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-07-01"
  },
  "subject_company": {
    "kbo": "0478.640.659",
    "name_full": "INTO IT APPLICATIONS",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "B.V.B.A. Re@ct",
    "person_name": null,
    "org_rep_person_name": "Johan Vandenbroucke"
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van INTO IT APPLICATIONS besliste op 30 september 2016 de fusie door overneming van ArrowUp Transaction Services. Het gehele vermogen, inclusief activa, passiva, rechten, plichten en immateri\u00EBle bestanddelen, werd overgenomen onder algemene titel door INTO IT APPLICATIONS. De overgenomen vennootschap stopte met bestaan op 30 september 2016. De fusie werd goedgekeurd op basis van het fusievoorstel dat op 9 augustus 2016 bij de rechtbank van koophandel te Gent werd neergelegd.",
  "co_filed_documents": [
    "expeditie",
    "verslag revisor"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jean Claeys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-08-22",
    "filing_date": "2016-08-09",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2016-08-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0478.640.659",
        "name": "INTO IT APPLICATIONS",
        "role": "acquiring",
        "address": "Gontrode Heirweg 192a - 9090 Melle",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0479.560.377",
        "name": "ARROWUP TRANSACTION SERVICES",
        "role": "absorbed",
        "address": "Gontrode Heirweg 192a - 9090 Melle",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "720",
      "721",
      "722",
      "723",
      "724",
      "725",
      "726",
      "727"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De gehele activa en passiva van de over te nemen vennootschap, inclusief haar handelsfonds, activiteiten als computeradviesbureau, systeemintegratie, ontwikkeling en uitgifte van software, databankbeheer en gegevensverwerking, worden overgenomen door de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-07-01"
  },
  "subject_company": {
    "kbo": "0478.640.659",
    "name_full": "INTO IT APPLICATIONS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean Claeys",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van INTO IT APPLICATIONS NV heeft besloten het fusievoorstel voor de overname van ARROWUP TRANSACTION SERVICES NV voor te leggen aan de buitengewone algemene vergadering. De fusie is gepland op basis van een overname van de volledige activa en passiva van de over te nemen vennootschap, met een boekhoudkundige retroactiviteit vanaf 1 juli 2016. De fusie is niet silencieus, en er wordt geen uitwisseling van aandelen voorzien.",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RVDK Consulting BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Mertens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "I INVEST NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Lauwers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0478.640.659",
    "name_full": "INTO IT APPLICATIONS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roeland Vandekerkhove",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870943303",
        "name": "RVDK Consulting BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-11-28",
      "evidence_quote": "De voltallige vergadering aanvaardt het ontslag van hiernavolgende bestuurders en dit met onmiddellijke ingang RVDK Consulting BVBA, maatschappelijke zetel Damstraat 7 te 9260 Wichelen, ON: 0870.943.303, vast vertegenwoordigd door de heer Roeland Vandekerkhove."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Mertens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-28",
      "evidence_quote": "De voltallige vergadering aanvaardt het ontslag van hiernavolgende bestuurders en dit met onmiddellijke ingang ... De heer Francis Mertens, wonende Dorenweg 20 te 9340 Lede, NN: 70.05.20-259.44."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Magnus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0469955496",
        "name": "I INVEST NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-11-28",
      "evidence_quote": "Als nieuwe bestuurders worden benoemd met ingang van heden: I INVEST NV, maatschappelijke zetel Kaleweg 16-18 te 9030 Mariakerke, ON: 0469.955.496, vast vertegenwoordigd door de heer Peter Magnus."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Lauwers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-28",
      "evidence_quote": "Als nieuwe bestuurders worden benoemd met ingang van heden: ... De heer Guy Lauwers, wonende Luxemburgstraat 17 te 9890 Gavere, NN: 63.06.19-471.33"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.640.659",
    "name_full": "INTO IT APPLICATIONS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pavlos Tryposkiadis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-03-14",
      "evidence_quote": "Tijdens de bijzondere algemene vergadering van aandeelhouders dd 8 april 2011 werd het ontslag ingediend, op datum 14 maart 2011, door de heer Pavlos Tryposkiadis, wonende 14578 Ekali (Griekenland) Giasemion 17st, en de heer Georgios Triantafyllidis, wonende Kalyvia 19010 (Griekenland) als bestuurde",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georgios Triantafyllidis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-03-14",
      "evidence_quote": "Tijdens de bijzondere algemene vergadering van aandeelhouders dd 8 april 2011 werd het ontslag ingediend, op datum 14 maart 2011, door de heer Pavlos Tryposkiadis, wonende 14578 Ekali (Griekenland) Giasemion 17st, en de heer Georgios Triantafyllidis, wonende Kalyvia 19010 (Griekenland) als bestuurde",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Panagiotis Spyropoulos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-04-08",
      "evidence_quote": "Tevens wordt unaniem benoemd tot nieuwe bestuurders van de NV @rrowUp met ingang van 8 april 2011: - de heer Panagiotis Spyropoulos wonende Achilleos street 190 16 Artemis-Vravrona (Griekenland)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nikolaos Lykos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-04-08",
      "evidence_quote": "Tevens wordt unaniem benoemd tot nieuwe bestuurders van de NV @rrowUp met ingang van 8 april 2011: - de heer Nikolaos Lykos wonende 5th klm. Vari Koropi Avenue 194 00 Koropi (Griekenland)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.640.659",
    "name_full": "@RROWUP",
    "legal_form": "NV"
  }
}