IFD

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andries Van Noten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-29",
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering, gehouden op 31 oktober 2024, blijkt dat de heren Andries Van Noten en Patrick Vangheluwe met ingang van 29 mei 2024 werden herbenoemd als bestuurders van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Vangheluwe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-29",
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering, gehouden op 31 oktober 2024, blijkt dat de heren Andries Van Noten en Patrick Vangheluwe met ingang van 29 mei 2024 werden herbenoemd als bestuurders van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andries Van Noten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Verder blijkt uit dit verslag dat de bezoldiging van de heer Andries Van Noten per 01.11.2024 wordt stopgezet.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0715.762.505",
        "name": "BV Cools Tax \u0026 Accountancy",
        "address": "Fruithoflaan 124 bus 12/13, 2600 Berchem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzondere volmacht aan BV Cools Tax \u0026 Accountancy, gevestigd te 2600 Berchem, Fruithoflaan 124 bus 12/13, ondernemingsnummer 0715.762.505, vertegenwoordigd door de heer Paul Cools of een van haar medewerkers, aangestelden en lasthebbers, om met mogelijkheid tot indeplaatstel",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-10-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-10-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0471.246.289",
    "name_full": "IFD",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0715.762.505",
    "org_name": "Cools Tax \u0026 Accountancy BV",
    "person_name": null,
    "org_rep_person_name": "Paul Cools",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen van de bijzondere algemene vergadering dd. 31.10.2024"
  ],
  "corrected_publication_numac": null
}