IT Experts

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ACCOE Yves Joseph Suzanne",
        "address": "9900 Eeklo, Leopoldlaan 41",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering neemt kennis van het ontslag uit hun functie van bestuurder van de vennootschap, aangeboden door: De heer ACCOE Yves Joseph Suzanne, wonende te 9900 Eeklo, Leopoldlaan 41.",
      "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ACCOE Yves Joseph Suzanne",
        "address": "9900 Eeklo, Leopoldlaan 41",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen als nieuwe statutaire bestuurder te benoemen: De heer ACCOE Yves Joseph Suzanne, wonende te 9900 Eeklo, Leopoldlaan 41 is alhier aanwezig en verklaart zijn mandaat te aanvaarden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ACCOE Yves Joseph Suzanne",
        "address": "9900 Eeklo, Leopoldlaan 41",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij gebrek op heden aan een actuele goedgekeurde balans zal over de kwijting van hun bestuur beslist worden op de eerstvolgende Gewone Algemene Vergadering (jaarvergadering).",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0769.472.888",
        "name": "Persona Legal BV",
        "address": "8800 Roeselare, Wijnendalestraat 177",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "aan Persona Legal BV, ondernemingsnummer 0769.472.888, met zetel te 8800 Roeselare, Wijnendalestraat 177 of elke andere door hem aangewezen persoon, is aangewezen als lasthebber ad hoc van de vennootschap, om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administra",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Lieven Demolder",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eeklo",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-19",
    "filing_date": "2023-12-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0892.718.912",
    "name_full": "IT Experts",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Een expeditie van het proces-verbaal van buitengewone algemene vergadering 13 december 2023.",
    "De geco\u00F6rdineerde tekst der statuten.",
    "Het verslag van de bestuurder met wijziging van het voorwerp."
  ],
  "corrected_publication_numac": null
}