INVICTUS

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VALCKE Tom Leon Lucien",
        "address": "1730 Asse, Vossestraat 26",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "zaakvoerder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bijzondere gevolmachtigde",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ACCOUNTING FOR BUSINESS",
        "address": "9250 Waasmunster, Grote Baan 192",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist de besloten vennootschap \u201CACCOUNTING FOR BUSINESS\u201D met maatschappelijke zetel te 9250 Waasmunster, Grote Baan 192 als bijzondere gevolmachtigde met macht van indeplaatsstelling aan te stellen teneinde al het nodige te doen bij de Kruispuntbank Ondernemingen (K.B.O.), ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "volmacht",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ACCOUNTING FOR BUSINESS",
        "address": "9250 Waasmunster, Grote Baan 192",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist besloten vennootschap \u201CACCOUNTING FOR BUSINESS\u201D met maatschappelijke zetel te 9250 Waasmunster, Grote Baan 192 volmacht te verlenen om in naam en voor rekening van de vennootschap:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Thomas DE PLECKER",
    "firm_city": null,
    "firm_name": "ActaMunda, geassocieerde notarissen",
    "office_city": "Dendermonde",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-10",
    "filing_date": "2024-01-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0843.497.944",
    "name_full": "INVICTUS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas De Plecker",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie akte, inhoudende volmacht aandeelhouder",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}