RETCOM

{
  "events": [
    {
      "kind": "director_in",
      "role": "niet-statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "CLAES Tim",
        "address": "2845 Niel, Paapovenlaan 8",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur : - de heer CLAES Tim, wonende te 2845 Niel, Paapovenlaan 8.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "TAOFISC",
        "address": "1860 Meise, Oude Vilvoordsebaan 27A bus 1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist een bijzondere volmacht met recht van indeplaatsstelling te verlenen aan de besloten vennootschap TAOFISC, te 1860 Meise, Oude Vilvoordsebaan 27A bus 1, vertegenwoordigd door haar bestuurders, bedienden of aangestelden, elk met de bevoegdheid om afzonderlijk op te tre",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Toon Bieseman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grimbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-09",
    "filing_date": "2022-09-07",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-09-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-09-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-09-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-09-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-09-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-09-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-09-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-09-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-09-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0848.041.405",
    "name_full": "RETCOM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "VOOR EENSLUIDENDE ANALYTISCH UITTREKSEL",
    "Tergelijkertijd neergelegd",
    "expeditie",
    "verslag bedrijfsrevisor",
    "lijst vennootschapsakten",
    "gecoordineerde tekst der statuten"
  ],
  "corrected_publication_numac": null
}