TECHNIGROUP

{
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jeroen Rans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0472.945.769",
        "name": "PKF Bofidi Audit BV",
        "address": "3020 Herent, Half Daghmael 11 bus 1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2023-12-12",
      "evidence_quote": "Met eenparigheid van de stemmen wordt besloten om PKF Bofidi Audit BV, gevestigd te 3020 Herent, Half Daghmael 11 bus 1, geregistreerd onder het nummer 0472.945.769 en erkenningsnummer B00925, vertegenwoordigd door de heer Jeroen Rans te benoemen als commissaris van de vennootschap vanaf 12/12/2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jeroen Rans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-05",
    "filing_date": "2024-01-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-12-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0418.095.932",
    "name_full": "TECHNIGROUP",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Technical Management \u0026 Holding",
    "person_name": null,
    "org_rep_person_name": "Jan Sleurs",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}