Votect

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Kuzminski",
        "address": "1150 Sint-Pieters-Woluwe Kapitein Piretlaan 39",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-08-11",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Filip Kuzminski, met woonplaats te 1150 Sint-Pieters-Woluwe Kapitein Piretlaan 39, als niet-statutaire bestuurder, en dit met ingang op 11/08/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV \u0022SBB Gecertificeerde Accountants en Adviseurs\u0022 en BV \u0022SBB Bedrijfsdiensten\u0022, rechtspersoon met zetel te 3000 Leuven, Diestsevest 32 bus 1a, RPR Leuven, gekend in de KBO onder nummer respectievelijk 0459.609.556 en 0420.170.841, en aan diens aangesteld",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV \u0022SBB Gecertificeerde Accountants en Adviseurs\u0022 en BV \u0022SBB Bedrijfsdiensten\u0022, rechtspersoon met zetel te 3000 Leuven, Diestsevest 32 bus 1a, RPR Leuven, gekend in de KBO onder nummer respectievelijk 0459.609.556 en 0420.170.841, en aan diens aangesteld",
      "decharge_status": "granted",
      "mandate_duration": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-15",
    "filing_date": "2025-09-08",
    "act_kind_objet": "Benoemingen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-08-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-08-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0849.600.729",
    "name_full": "Votect",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0459.609.556",
    "org_name": "SBB Gecertificeerde Accountants en Adviseurs",
    "person_name": "Fiebe Mees",
    "org_rep_person_name": "Fiebe Mees",
    "person_role_at_subject": "paralegal"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ],
  "corrected_publication_numac": null
}