Bittics

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steyaert Sissel",
        "address": "Sperwerlaan 5, 2100 Deurne",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2023-01-01",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: Steyaert Sissel, wonende te Sperwerlaan 5, 2100 Deume. Haar mandaat gaat in op 01/01/2023 en is bezoldigd en voor onbepaald duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Bram Cornelis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0644.798.194",
        "name": "Titeca Accountancy Gent nv",
        "address": "9051 Sint-Denijs-Westrem, Kortrijksesteenweg 1103/B",
        "country": "BE",
        "legal_form": "nv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht aan Bram Cornelis, handelend als afgevaardigde van Titeca Accountancy Gent nv, met zetel te 9051 Sint-Denijs-Westrem, Kortrijksesteenweg 1103/B, ingeschreven in het RPR te Gent, afdeling Gent onder het ondememingsnummer 0644.798.194.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Bram Cornelis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Titeca Accou Accountancy Gent NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal ervoor zorgen dat de nodige publicatie in het Belgisch Staalsblad en Kruispuntbank der Ondememingen wordt uitgevoerd en geeft in dit kader bijzondere volmacht aan Titeca Accou Accountancy Gent NV, ter publicatie van de genomen besluiten.",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-24",
    "filing_date": "2023-03-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-12-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0782.935.597",
    "name_full": "Bittics",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Titeca Accou Accountancy Gent NV",
    "person_name": null,
    "org_rep_person_name": "Bram Cornelis",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "kople verslag bijzondere aigemene vergadering"
  ],
  "corrected_publication_numac": null
}