H2-Time

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy De Clercq",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "D.C. Beheer NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-28",
      "evidence_quote": "uit de notulen van de algemene vergadering d.d. 28 juni 2024 blijkt dat de algemene vergadering heeft besloten om D.C. Beheer NV, vast vertegenwoordigd door de heer Guy De Clercq, te ontslaan als bestuurder van de vennootschap en dit met onmiddelijke ingang",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "immediate",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering heeft besloten om niet in een vervanging te voorzien.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Daamaast werd door de Raad van Bestuur besloten om, in toepassing van artikel 2:8, \u00A74 van het Wetboek van Vennootschappen en verenigingen, de notulen van de vergadering van de Raad van Bestuur van 29 juni 2024 neer te leggen in het vennootschapsdossier.",
      "decharge_status": "granted",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-07-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-06-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0786.536.673",
    "name_full": "H2-Time",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Steve Desender",
    "org_rep_person_name": null,
    "person_role_at_subject": "vertegenwoordiger bij volmacht"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}