RITTECAT

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "bv Fiscalon",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurder verleent een volmacht met mogelijkheid tot indeplaatsstelling aan de bv Fiscalon, vertegenwoordigd door de heer Gunter Vanhasbroeck, aan wie hij de macht verleent, om de vennootschap te vertegenwoordigen tegenover alle administraties, alle belastingadministraties, waaronder de BTW, als",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk DE CAT",
        "address": null,
        "birth_date": "1958-01-22",
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige statutaire zaakvoerder, met name: - De heer Dirk DE CAT, geboren op 22 januari 1958, op zijn verzoek en gelet op de omzetting van de vennootschap in BV ontslag te geven uit zijn functie van statutair zaakvoerder van de vennootschap en gaat onmiddellijk over",
      "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"
    }
  ],
  "notary": {
    "name": "Marianda Moyson",
    "firm_city": null,
    "firm_name": "Notariskantoor Moyson \u0026 Prodan",
    "office_city": "Kapelle-op-den-Bos",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-31",
    "filing_date": "2024-01-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0712.614.656",
    "name_full": "RITTECAT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marianda Moyson",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte - co\u00F6rdinatie der statuten"
  ],
  "corrected_publication_numac": null
}