RED CODE

{
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      "reason": null,
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      "via_org": null,
      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REYNAERT Christophe",
        "address": "1785 Merchtem, Kwekelaarstraat 3",
        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
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      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders",
      "decharge_status": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDEWALLE Annie",
        "address": "8500 Kortrijk, Begijnhof 40",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders",
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    {
      "kind": "substantive_delegation",
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0836.827.710",
        "name": "TAOFSIC",
        "address": "1860 Meise, Oude Vilvoordsebaan 27A",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering machtigt TAOFSIC, met zetel te 1860 Meise, Oude Vilvoordsebaan 27A, met ondernemingsnummer 0836.827.710, om de inschrijving van de vennootschap in het rechtspersonenregister te wijzigen en de hierboven genomen besluiten ter kennis te brengen van wie het behoort, onder meer van de bela",
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  ],
  "notary": {
    "name": "Frank Muller",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Stekene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-06",
    "filing_date": "2024-08-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0440.165.412",
    "name_full": "RED CODE",
    "legal_form": "NV"
  },
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    "person_name": "Frank Muller",
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    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}