IT Support 4U

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FAUVIE Philippe Jules Jos\u00E9",
        "address": "1400 Nivelles, Avenue du Centenaire, 57/bo\u00EEte 15",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-11-01",
      "evidence_quote": "4/a) het ontslag te aanvaarden op datum van 1 november 2023 van de huidige \u201Czaakvoerder\u201D, thans volgens het Wetboek van vennootschappen en verenigingen \u201Cbestuurder\u201D genoemd, te weten : de Heer FAUVIE Philippe Jules Jos\u00E9, wonende te 1400 Nivelles, Avenue du Centenaire, 57/bo\u00EEte 15.",
      "decharge_status": "granted",
      "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": "LEMMENS Christophe Augustinus Elisabeth",
        "address": "2830 Willebroek, Heindonksesteenweg 136A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "b) In vervanging van voornoemde ontslagnemende \u201Czaakvoerder\u201D, thans volgens het Wetboek van vennootschappen en verenigingen \u201Cbestuurder\u201D genoemd, over te gaan tot de benoeming van de Heer LEMMENS Christophe Augustinus Elisabeth, wonende te 2830 Willebroek, Heindonksesteenweg 136A, als \u201Cniet-statutai",
      "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_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FAUVIE Philippe Jules Jos\u00E9",
        "address": "1400 Nivelles, Avenue du Centenaire, 57/bo\u00EEte 15",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "c) volledige en algehele kwijting te verlenen aan de ontslagnemende zaakvoerder (bestuurder) voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "FILOTAX",
        "address": "2600 Antwerpen-Berchem, Grote Steenweg, 616",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "b) een bijzondere volmacht te verlenen aan de besloten vennootschap \u201CFILOTAX\u201D, met zetel te 2600 Antwerpen-Berchem, Grote Steenweg, 616, vertegenwoordigd door \u00E9\u00E9n van haar bestuurders, de Heer Jean-Louis Verhaert, de Heer Gregory Verhaert of de Heer Philippe van Dieren, met kantoor op zelfde adres o",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Nicolas VERBIST",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "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": "0897.354.819",
    "name_full": "IT Support 4U",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas VERBIST",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "de uitgifte van de notulen",
    "de geco\u00F6rdineerde tekst der statuten"
  ],
  "corrected_publication_numac": null
}