Impact Finance Belgium

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Frederik Jan Van den Bosch",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-11",
      "evidence_quote": "Met ingang van 11 oktober 2024 werd Frederik Jan Van den Bosch door de Raad van Bestuur ontslaan als Chief Executive Officer bij Impact Finance Belgium (hierna de \u0022Vennootschap\u0022) en vanaf dat moment niet meer verantwoordelijk voor het dagelijkse bestuur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": "84.04.29-145.01",
        "name": "Pierre Harkay",
        "address": null,
        "birth_date": "1984-04-29",
        "profession": null,
        "birth_place": "St Lambrechts Woluwe, Belgi\u00EB"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-09",
      "evidence_quote": "Met ingang van 9 december 2024 delegeert de Raad van Bestuur het dagelijks bestuur van Impact Finance Belgium (hierna de \u0022Vennootschap\u0022) aan Pierre Harkay, geboren te St Lambrechts Woluwe, Belgi\u00EB op 29 april 1984, met als nationaal registratienummer 84.04.29-145.01 die dan \u0022Chief Executive Officer\u0022 ",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "2025-01-06",
    "filing_date": "2024-12-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0797.725.129",
    "name_full": "Impact Finance Belgium",
    "legal_form": "VZW"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Fisco Zone BV",
    "person_name": null,
    "org_rep_person_name": "Steven Serneels",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": "71.02.20-477.40",
        "name": "Frederik Jan VAN DEN BOSCH",
        "address": null,
        "birth_date": "1971-02-20",
        "profession": null,
        "birth_place": "Colombo, Sri Lanka"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-01",
      "evidence_quote": "Met ingang van 1. februari 2023 delegeert de Raad van Bestuur het dagelijks bestuur van Impact Finance Belgium aan Frederik Jan VAN DEN BOSCH",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-04",
    "filing_date": "2023-03-27",
    "act_kind_objet": "Volmachten en benoeming persoon belast met dagelijks bestuur"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-02-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0797.725.129",
    "name_full": "Impact Finance Belgium",
    "legal_form": "VZW"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Steven",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder IFB"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}