INTERFACE LOGISTICS

{
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      "kind": "director_out",
      "role": null,
      "person": null,
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      "via_org": {
        "kbo": "0449.898.569",
        "name": "M-SOURCE",
        "address": "Waalkens 10, 9030 Gent (Mariakerke)",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder heeft besloten de huidige zaakvoerder, hierna vermeld, ontslag te geven uit haar functie:",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0849.205.207",
        "name": "ARK COMPANY",
        "address": "Schoonzichtstraat 4 bus A, 9051 Gent (Sint-Denijs-Westrem)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder heeft tevens het ontslag bevestigd van de besloten vennootschap \u0022ARK COMPANY\u0022",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Slock Filip",
        "address": "9080 Lochristi, Haanhoutstraat 65",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0449.898.569",
        "name": "M-SOURCE",
        "address": "Waalkens 10, 9030 Gent (Mariakerke)",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Werden benoemd tot niet-statutair bestuurder voor een onbepaalde duur: - De voormelde vennootschap \u0022M-SOURCE\u0022, met als vaste vertegenwoordiger de voornoemde heer Slock Filip, die heeft aanvaard.",
      "decharge_status": null,
      "mandate_duration": {
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        "value": null
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Slock Emiel Linda Bernard",
        "address": "9000 Gent, Ramen 10 bus 0201",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0797.700.086",
        "name": "M-FORCE",
        "address": "Waalkens 10, 9030 Gent (Mariakerke)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Werden benoemd tot niet-statutair bestuurder voor een onbepaalde duur: - De besloten vennootschap \u0022M-FORCE\u0022, met zetel te 9030 Gent (Mariakerke), Waalkens 10, BTW BE0797.700.086, rechtspersonenregister Gent afdeling Gent 0797.700.086, met als vaste vertegenwoordiger de heer Slock Emiel Linda Bernard",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "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": "Barbara Glorieux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-18",
    "filing_date": "2024-06-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-05-14",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-05-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0502.353.201",
    "name_full": "INTERFACE4SOLUTIONS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Barbara Glorieux",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie proces-verbaal de dato 14/05/2024",
    "geco\u00F6rdineerde tekst van de statuten",
    "verslag van de bestuurder m.b.t. de wijziging van het voorwerp"
  ],
  "corrected_publication_numac": null
}