INFORMATICA BELGIE

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicholas Smith",
        "address": "15 Saxon Drive, Warfield, Bracknell, Berkshire. RG42 7UX. Verenigd Koninkrijk.",
        "birth_date": "1978-11-04",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-03-15",
      "evidence_quote": "Met algemeenheid van stemmen benoemt de vergadering als bestuurder de heer. Nicholas Smith, geboren op 04 november 1978 wonende te 15 Saxon Drive, Warfield, Bracknell, Berkshire. RG42 7UX. Verenigd Koninkrijk. De benoeming zal ingaan per 15 maart 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Allen Pellowski",
        "address": "Mockingbird 9842, Pleasanton, CA 94566, Verenigde Staten van Amerika.",
        "birth_date": "1963-11-12",
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-15",
      "evidence_quote": "Met algemeenheid van stemmen aanvaardt de vergadering het ontslag als bestuurder van de heer Mark Allen Pellowski, geboren op 12 november 1963 wonenden te Mockingbird 9842, Pleasanton, CA 94566, Verenigde Staten van Amerika. Het ontslag zal ingaan per 15 maart 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Veerle Slagmeulder",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Alaska Brussel BV",
        "address": "Romeinse Steenweg 1022,1780 Wemmel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent een bijzondere volmacht aan Mevrouw Veerle Slagmeulder, bestuurder van het accountantskantoor Alaska Brussel BV, met maatschappelijke zetel Romeinse Steenweg 1022,1780 Wemmel, ingeschreven in RPR te Brussel en gekend onder het nummer 04563.067.402 om de formaliteiten te vervu",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-14",
    "filing_date": "2025-03-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-02-18",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-02-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.109.292",
    "name_full": "Informatica Belgie",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Veerle Slagmeulder",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}