TDC TECHNICS

{
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      "kind": "director_out",
      "role": "bestuurder",
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        "name": "NV TDC Business Construct",
        "address": "3000 Leuven Justus Lipsiusstraat 19",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
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      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van NV TDC Business Construct, met zetel te 3000 Leuven Justus Lipsiusstraat 19, als niet-statutaire bestuurder, en dit met ingang op 01/07/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
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    },
    {
      "kind": "director_out",
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        "name": "NV TDC Business Construct",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "Rechtspersoon NV TDC Business Construct heeft Tom De Cock, met woonplaats te 3000 Leuven Justus Lipsiusstraat 19 /0001, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 01/07/2025.",
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_in",
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        "name": "Tom De Cock",
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      },
      "reason": null,
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      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2025-07-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Tom De Cock, met woonplaats te 3000 Leuven Justus Lipsiusstraat 19/0001, als niet-statutaire bestuurder, en dit met ingang op 01/07/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is bezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Tom De Cock",
        "address": "3000 Leuven Justus Lipsiusstraat 19/0001",
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        "profession": null,
        "birth_place": "3000 Leuven"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent voor onbepaalde tijd volmacht aan iedere ontslagen bestuurder :om, ook na zijn ontslag, namens de rechtspersoon de acties te stellen die nodig zijn voor de publicatie in het Belgisch Staatsblad en de Kruispuntbank van Ondernemingen van alle ontslagen waartoe in deze ",
      "decharge_status": null,
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-06",
    "filing_date": "2025-07-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0808.075.425",
    "name_full": "TDC TECHNICS",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "org_name": "NV TDC Business Construct",
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    "org_rep_person_name": "Tom De Cock",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 25/06/2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "0480.283.820",
        "name": "T.D.C. Business Construct",
        "address": "Justus Lipsiusstraat 19, 3000 Leuven",
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      "effective_date": "2023-12-22",
      "evidence_quote": "",
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      },
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    },
    {
      "kind": "director_in",
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        "rrn": null,
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      },
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_pending",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van haar mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
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        "rrn": null,
        "name": "DE COCK Tom",
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      },
      "reason": null,
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      "compensated": null,
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      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van haar mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": "1.000.150.172",
        "name": "KENGETAL BV",
        "address": "Interleuvenlaan 62, 3001 Leuven (Heverlee)",
        "birth_date": null,
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      },
      "reason": null,
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      "effective_date": "2023-12-22",
      "evidence_quote": "",
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      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
    "name": "Michael BOES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-22",
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    {
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    {
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    {
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-22",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0808.075.425",
    "name_full": "TDC TECHNICS",
    "legal_form": "BV"
  },
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}