SCT INVEST

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Schraepen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0434.036.891",
        "name": "Van Havermaet Bedrijfsrevisoren BV",
        "address": "3500 Hasselt, Diepenbekerweg 65 bus 1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2024-10-29",
      "evidence_quote": "Op voorstel van het bestuursorgaan besluit de vergadering Van Havermaet Bedrijfsrevisoren BV (ondernemingsnummer: 0434.036.891), met zetel te 3500 Hasselt, Diepenbekerweg 65 bus 1, met als vast vertegenwoordiger de heer Philippe Schraepen tot commissaris te benoemen voor een periode van 3 boekjaren ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0429.053.863",
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-29",
      "evidence_quote": "Ingevolge de benoeming van Van Havermaet Bedrijfsrevisoren BV als commissaris van de vennootschap wordt het mandaat van Deloitte Bedrijfsrevisoren BV (ondernemingsnummer: 0429.053.863), in gemeen akkoord, op hetzelfde ogenblik be\u00EBindigd.",
      "decharge_status": null,
      "mandate_duration": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-07",
    "filing_date": "2024-10-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-09-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0802.720.134",
    "name_full": "SCT Invest",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Boden",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Notulen Bijzondere Algemene vergadering dd 11 september 2024",
    "Kopijen ondertekenaars notulen BAV dd 11 september 2024"
  ],
  "corrected_publication_numac": null
}