TRI@HOTEL

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0892.888.463",
        "name": "Fidufac Consulting",
        "address": "Nijverheidskaai 3 bus 1, 8500 Kortrijk",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Lierde Frederik",
        "address": "8930 Menen, Hyacintstraat 29",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De goedkeuring door de algemene vergadering van de jaarrekening voor het voorbije boekjaar geldt als kwijting voor de ontslagen bestuurder voor de uitoefening van het mandaat tijdens het voorbije boekjaar.",
      "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": null,
        "name": "Van Lierde Frederik",
        "address": "8930 Menen, Hyacintstraat 29",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De benoemde bestuurder is alhier aanwezig of vertegenwoordigd, en aanvaardt zijn aanstelling. De bestuurder verklaart dat geen verbod werd opgelegd tot het uitoefenen van een mandaat van bestuurder of zaakvoerder in een vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Filip Logghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Menen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-07",
    "filing_date": "2023-06-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-05-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0893.513.322",
    "name_full": "TRI@HOTEL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "historiek en co\u00F6rdinatie van de statuten",
    "afschrift van de akte"
  ],
  "corrected_publication_numac": null
}