Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Thibault BULINCKX",
"address": "3078 Kortenberg, Merelsstraat 9",
"birth_date": "1999-07-24",
"profession": null,
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},
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"compensated": null,
"effective_date": "2025-05-22",
"evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen tot het ontslag van de volgende bestuurder(s) en dit met ingang van 22 mei 2025",
"decharge_status": "granted",
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
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"subkind": "additional",
"via_org": {
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"name": "QPS Accountants",
"address": "Gouverneur Roppesingel 129 bus 3.01, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
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"evidence_quote": "De algemene vergadering beslist volmacht te verlenen, met mogelijkheid tot indeplaatsstelling, aan de BV QPS Accountants, met zetel te 3500 Hasselt, Gouverneur Roppesingel 129 bus 3.01- 0455.929.494",
"decharge_status": null,
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},
{
"kind": "board_snapshot",
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"effective_date": null,
"evidence_quote": "Het bestuursorgaan brengt een verslag uit overeenkomstig art. 2:8 \u00A74 WWV.",
"decharge_status": null,
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},
{
"kind": "sole_shareholder_declaration",
"role": "enige_aandeelhouder",
"person": {
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"name": "Thomas Hector Joeri JUNG",
"address": "1820 Steenokkerzeel, De Prooststraat 17",
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"birth_place": null
},
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"evidence_quote": "De enige aandeelhouder is Thomas Hector Joeri JUNG, wonende te wonende te 1820 Steenokkerzeel, De Prooststraat 17, gekend in het rijksregister onder nummer 00.06.02-341.58",
"decharge_status": null,
"mandate_duration": null,
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},
{
"kind": "substantive_delegation",
"role": "vertegenwoordiger",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0455.929.494",
"name": "QPS Accountants",
"address": "Gouverneur Roppesingel 129 3.01, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan beslist volmacht te verlenen, met mogelijkheid tot indeplaatsstelling, aan de BV QPS Accountants - 0455.929.494, met zetel te 3500 Hasselt, Gouverneur Roppesingel 129 3.01",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-06",
"filing_date": "2025-05-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-22",
"unanimous": true
},
{
"body": "bestuursorgaan",
"date": "2025-05-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "1002.107.097",
"name_full": "INNOVIX",
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},
"publication_proxy": {
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"org_name": "QPS Accountants BV",
"person_name": null,
"org_rep_person_name": "Jos Martens",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}