INTERNATIONAL COMPUTER BROKERS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "86.09.08-37.590",
        "name": "Alexander Buntinx",
        "address": "2970 Schilde, Parklaan 39 A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-20",
      "evidence_quote": "De heer Alexander Buntinx, wonende te 2970 Schilde, Parklaan 39 A, NN: 86.09.08-37.590, wordt ontslagen als bestuurder van de vennootschap en dit met onmiddellijke ingang.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "94.03.17-441.74",
        "name": "Frederique Bossaerts",
        "address": "2900 Schoten, Salvialei 123",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-12-20",
      "evidence_quote": "De heer Frederique Bossaerts, wonende te 2900 Schoten, Salvialei 123, NN: 94.03.17-441.74, wordt benoemd als bestuurder van de vennootschap en dit met onmiddellijke ingang. Zijn mandaat zal onbezoldigd zijn.",
      "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": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "WG Accountants BV",
        "address": "Suikerkaai 1, 1500 Halle",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De buitengewone algemene vergadering stelt als bijzondere lasthebber de vennootschap WG Accountants BV, met maatschappelijke zetel te 1500 Halle, Suikerkaai 1, vertegenwoordigd door de heer Johan Geerts, aan om alle formaliteiten met betrekking tot de mandaten van de raad van bestuur, met inbegrip v",
      "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": "2025-01-02",
    "filing_date": "2024-12-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-11-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0424.919.881",
    "name_full": "Intenational Computer Brokers",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "WG Accountants BV",
    "person_name": null,
    "org_rep_person_name": "Johan Geerts",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}