Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Jos Itterbeek",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-07-10",
"evidence_quote": "De algemene vergadering beslist als bestuurder te herbenoemen: Jos Itterbeek. Zijn mandaat gaat in op heden en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 24/06/2031. Het mandaat van de zopas herbenoemde bestuurder is onbezoldigd, tenzij anders beslist door de algemene ver",
"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"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Freddy Itterbeek",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-07-10",
"evidence_quote": "De algemene vergadering beslist als bestuurder te herbenoemen: Freddy Itterbeek. Zijn mandaat gaat in op heden en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 24/06/2031. Het mandaat van de zopas herbenoemde bestuurder is onbezoldigd, tenzij anders beslist door de algemene ",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-07-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0451.985.257",
"name_full": "GESTPROMO",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}