SOLITT

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BORGONJON Max",
        "address": "2180 Antwerpen, Isabellei 22",
        "birth_date": "1987-07-28",
        "profession": null,
        "birth_place": "Antwerpen-Borgerhout"
      },
      "reason": "eervol",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-01-19",
      "evidence_quote": "De algemene vergadering gaat onmiddellijk over tot de herbenoeming als niet-statutaire bestuurder",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BORGONJON Max",
        "address": "2180 Antwerpen, Isabellei 22",
        "birth_date": "1987-07-28",
        "profession": null,
        "birth_place": "Antwerpen-Borgerhout"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2024-01-19",
      "evidence_quote": "De heer BORGONJON Max, geboren te Antwerpen-Borgerhout op 28 juli 1987, gehuwd, wonende te 2180 Antwerpen, Isabellei 22.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "FACT-IS",
        "address": "2170 Antwerpen, Victor Govaerslaan 7",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht wordt verleend aan FACT-IS, met zetel te 2170 Antwerpen, Victor Govaerslaan 7, evenals haar bedienden, aangestelden en lasthebbers, kunnende elk afzonderlijk handelen, met recht van indeplaatsstelling, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Marnix De Sadeleer",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-23",
    "filing_date": "2024-01-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-01-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0877.110.721",
    "name_full": "SOLITT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marnix De Sadeleer",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift der akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}