Alpine Invest

{
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02215",
        "name": "Steven T\u0027Jollyn",
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        "profession": "bedrijfsrevisor",
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      },
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      "subkind": "renewal",
      "via_org": {
        "kbo": "0462.836.191",
        "name": "VRC BEDRIJFSREVISOREN",
        "address": "8820 Torhout, Lichterveldestraat 39A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist heeft om de BV VRC BEDRIJFSREVISOREN, met zetel te 8820 Torhout, Lichterveldestraat 39A, ingeschreven in het rechtspersonenregister onder het nummer 0462.836.191, alsook bij de IBR onder het nummer B00391, te herbenoemen als commissaris voor een hernieuwbare termijn van 3 jaar",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "A02215",
        "name": "Steven T\u0027Jollyn",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0462.836.191",
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        "address": "8820 Torhout, Lichterveldestraat 39A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02215",
        "name": "Steven T\u0027Jollyn",
        "address": null,
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        "profession": "bedrijfsrevisor",
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0462.836.191",
        "name": "VRC BEDRIJFSREVISOREN",
        "address": "8820 Torhout, Lichterveldestraat 39A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De BV VRC BEDRIJFSREVISOREN duidt Steven T\u0027Jollyn, bedrijfsrevisor, ingeschreven bij het IBR onder het nummer A02215 aan als haar vaste vertegenwoordiger.",
      "decharge_status": null,
      "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": "Sint-Martens-Latem",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-06",
    "filing_date": "2025-02-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-12-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1001.365.741",
    "name_full": "ALPINE INVEST",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
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    "org_name": "ACASA GROUP",
    "person_name": null,
    "org_rep_person_name": "Charly Schutte",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}