Tipper Belgium

{
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      "role": "bestuurder",
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        "name": "Peter Adams",
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      },
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      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-08-31",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Peter Adams, met woonplaats te 2930 Brasschaat Frilinglei 77, als niet-statutaire bestuurder, en dit met ingang op 31/08/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
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      },
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      "effective_date": "2025-09-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Jim Adams, met woonplaats te 2000 Antwerpen Frankrijklei 156 bus 10, als niet-statutaire bestuurder, en dit met ingang op 01/09/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een g",
      "decharge_status": null,
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    },
    {
      "kind": "decharge_granted",
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      "person": {
        "rrn": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "via_org": {
        "kbo": "0416.716.849",
        "name": "BV SYDAC BOEKHOUDKANTOOR",
        "address": "2950 Kapellen, Hoevensebaan 214",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV SYDAC BOEKHOUDKANTOOR, rechtspersoon met zetel te 2950 Kapellen, Hoevensebaan 214, RPR Antwerpen afdeling Antwerpen, gekend in de KBO onder nummer 0416.716.849, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, v",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "notary": {
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-09",
    "filing_date": "2025-09-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-08-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0768.455.279",
    "name_full": "Tipper Belgium",
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  "publication_proxy": {
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    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jim Adams",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-02-29",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Jim Adams als niet-statutaire bestuurder, en dit met ingang op 29/02/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Peter Adams",
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        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-03-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Peter Adams als niet-statutaire bestuurder, en dit met ingang op 01/03/2024. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone meerderheid anders over zou beslissen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
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    {
      "kind": "decharge_granted",
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        "rrn": null,
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      },
      "reason": null,
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      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "via_org": {
        "kbo": "0416.716.849",
        "name": "BV SYDAC BOEKHOUDKANTOOR",
        "address": "Hoevensebaan 214, 2950 Kapellen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV SYDAC BOEKHOUDKANTOOR, rechtspersoon met zetel te 2950 Kapellen, Hoevensebaan 214, RPR Antwerpen afdeling Antwerpen, gekend in de KBO onder nummer 0416.716.849, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, v",
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        "value": null
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      "rep_rotation_new_rep": null,
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  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-21",
    "filing_date": "2024-10-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-02-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0768.455.279",
    "name_full": "Tipper Belgium",
    "legal_form": "BV"
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}