ITINA

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "KAPAKLIKAYA Iskender",
        "address": "1020 Bruxelles (Laeken), Rue Profonde 422",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "renewal",
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination en qualit\u00E9 d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur KAPAKLIKAYA Iskender, domicili\u00E9 \u00E0 1020 Bruxelles (Laeken), Rue Prof",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 : 1030 Schaerbeek, Rue Gallait 3.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Georges-Henri RUELLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-22",
    "filing_date": "2025-05-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0645.871.134",
    "name_full": "ITINA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Georges-Henri RUELLE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "expedition de l\u2019acte du 08/05/2025",
    "coordination des statuts au 08/05/2025"
  ],
  "corrected_publication_numac": null
}