B-COM CONSULT

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COUVREUR Bart Rik Marc",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De heer COUVREUR Bart Rik Marc, voornoemd, hier aanwezig en die aanvaardt. De bestuurder kiest woonplaats op de zetel van de vennootschap voor alle aangelegenheden met betrekking tot de uitoefening van dit mandaat.",
      "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COUVREUR Bart Rik Marc",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit eveneens dat de d\u00E9charge die zal gegeven worden door de eerstkomende jaarvergadering aan de bestuurder eveneens zal gelden als d\u00E9charge aan de opdracht van de ontslagnemende zaakvoerder.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering geeft opdracht en volmacht aan de bestuurder tot uitvoering van de genomen besluiten en volmacht aan de instrumenterende notaris om over te gaan tot het opmaken, ondertekenen en neerleggen op de griffie van de",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Warfid Waregem NV",
        "address": "Noorderlaan 76, 8790 Waregem",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering geeft opdracht en volmacht aan Warfid Waregem NV, gelegen te 8790 Waregem, Noorderlaan 76 met mogelijkheid tot in de plaatsstelling, alle nuttige en noodzakelijke formaliteiten te vervullen, zo onder andere inzake inschrijving, wijziging, en schrapping van het handelsregister en/of re",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Pieterjan TAILLY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Veurne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-16",
    "filing_date": "2025-01-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0899.010.450",
    "name_full": "B-COM CONSULT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pieterjan Tailly",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte met inbegrip van de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}