ALGO

{
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        "name": "Arne Goethals",
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        "name": "NV TITECA ACCOUNTANCY",
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      },
      "statutory": null,
      "compensated": false,
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      "evidence_quote": "De algemene vergadering verieent volmacht aan NV TITECA ACCOUNTANCY, rechtspersoon met zetel te 8800 Roeselare, Heirweg 198, RPR Gent, afdeling Kortrijk, gekend in de KBO onder nummer 0882.371.584, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betr",
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    },
    {
      "kind": "sole_shareholder_declaration",
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      "compensated": null,
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      "evidence_quote": "Allen met de mogelijkheid alleen op te treden en met recht van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen, verklaringen af te leggen en documenten te ondertekenen, of te vertegenwoordigen ten opzichte van de BTW, de Belastingen, Douane en Accijnzen, Sabam, Billijke vergoeding, ",
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    {
      "kind": "publication_proxy",
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      },
      "reason": null,
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        "kbo": "0882.371.584",
        "name": "NV TITECA ACCOUNTANCY",
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        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Begic Amra, Aangestelde van NV TITECA ACCOUNTANCY, tekenen.",
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    "office_city": "Gent",
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    "language": "nl",
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    "filing_date": "2025-05-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0465.183.690",
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    "person_role_at_subject": "Aangestelde"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9990 Maldegem, Grote Nieuwhofdreef 36 b.",
        "city": "Maldegem",
        "region": "vlaams_gewest",
        "street": "Grote Nieuwhofdreef",
        "country": "BE",
        "postcode": "9990",
        "box_number": "b",
        "street_number": "36",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Veldstraat 12 : 9968 Assenede",
        "city": "Assenede",
        "region": "vlaams_gewest",
        "street": "Veldstraat",
        "country": "BE",
        "postcode": "9968",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": "(Oosteeklo)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
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      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
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      "statute_article_number": null,
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      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jan VERSTRAETEN",
    "firm_city": null,
    "firm_name": "Notarissen Noord, geassocieerde notarissen",
    "office_city": "Assenede",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-26",
    "filing_date": "2023-05-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-05-09",
    "unanimous": null
  },
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    "kbo": "0465.183.690",
    "name_full": "ALGO",
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  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Co\u00F6rdinatie van de statuten"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Goethals",
        "address": "Kleine Boterhoek 8, 9980 Sint-Laureins",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij beslissing van de algemene vergadering van 19 juni 2021 wordt herbenoemd tot bestuurder de heer Koen Goethals, Kleine Boterhoek 8, 9980 Sint-Laureins en mevrouw Martine De Zutter, Veldstraat 12, 9968 Oosteeklo, voor een periode van 6 jaar.",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "6"
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Martine De Zutter",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "evidence_quote": "Bij beslissing van de algemene vergadering van 19 juni 2021 wordt herbenoemd tot bestuurder de heer Koen Goethals, Kleine Boterhoek 8, 9980 Sint-Laureins en mevrouw Martine De Zutter, Veldstraat 12, 9968 Oosteeklo, voor een periode van 6 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
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    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Goethals",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij beslissing van de raad van bestuur van 05 juni 2021 wordt herbenoemd tot gedelegeerd bestuurder de heer Koen Goethals, voomoemd, voor een periode van 6 jaar.",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "6"
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      "rep_rotation_new_rep": null,
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-19",
    "filing_date": "2022-09-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2021-06-19",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2021-06-05",
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    }
  ],
  "is_correction": false,
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    "kbo": "0465.183.690",
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}