NRT INVEST

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DENIS Nathalie",
        "address": "Sint-Truidersteenweg 34 bus 13 te 3700 Tongeren",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2021-01-01",
      "evidence_quote": "De vennootschap heeft vastgesteld dat de publicatie van de benoeming van de volgende bestuurder sinds 01.01.2021 tot op heden niet werd uitgevoerd en maakt deze daarbij heden bekend.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2021-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Nathalie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "NRT Invest BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-01-01",
      "evidence_quote": "De bijzondere algemene vergadering bevestigt tevens dat alle bestuursbelissingen waarbij mevrouw Denis Nathalie hierboven vermeld, betrokken was als bestuurder, belast met de uitvoering van de opdracht als bestuurder in naam en voor rekening van NRT Invest BV vanaf 01.01.2021 tot op heden voor zover",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2021-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "TONGEREN",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-03",
    "filing_date": "2024-11-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-10-30",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0869.553.035",
    "name_full": "NRT INVEST",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "THIRION Renaud",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}