TITHOMA

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "61.01.07-227.75",
        "name": "Wim Decleer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": "Torhout"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-09",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van volgende bestuurder op datum van 9 april 2024 en dankt hem voor de bewezen diensten",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "75.01.12-134.21",
        "name": "Declercq Lieve",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": "Waregem"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-09",
      "evidence_quote": "De vergadering beslist in zijn vervanging te voorzien door benoeming van volgende bestuurder, vanaf 9/04/2024 tot onmiddellijk na de jaarvergadering op 8/05/2030 van boekjaar per 31/12/2029. Mevrouw Declercq Lieve (RR75.01.12-134.21) geboren in Waregem. Zij aanvaard haar mandaat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": "61.01.07-227.75",
        "name": "Wim Decleer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": "Torhout"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-09",
      "evidence_quote": "De vergadering beslist tevens volgende personen te herbenoemen als bestuurder vanaf 9/04/2024 tot onmiddellijk na de jaarvergadering van de jaarvergadering op 8/05/2030 van boekjaar per 31/12/2029: De heer Wim Decleer (RR 61.01.07-227.75) geboren te Torhout. Hij aanvaard zijn mandaat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-04-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-04-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0453.208.348",
    "name_full": "Tithoma",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wim Decleer",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}