DE ACTO

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0469.007.470",
        "name": "NV STRATINVEST",
        "address": "Oostlaan 4, 8560 Wevelgem",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-30",
      "evidence_quote": "De vergadering neemt kennis van het ontslag, met ingang van 30/04: 03 OKT. 2024 NV STRATINVEST, met zetel te 8560 Wevelgem, Oostlaan 4, BE0469.007.470, RPR Gent (afdeling Kortrijk, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Joost VAN CAUWENBERGE",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ellen VAN CAUWENBERGE",
        "address": "Zuiddijk 15, 8340 Damme",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-30",
      "evidence_quote": "De vergadering benoemt als bestuurder, met ingang van 30/04: Ellen VAN CAUWENBERGE, wonende te Zuiddijk 15, 8340 Damme. De aldus benoemde bestuurder verklaart het haar toegekende bestuursmandaat te aanvaarden.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-11",
    "filing_date": "2024-10-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-03",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0770.580.470",
    "name_full": "De Acto",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "K-Fintech",
    "person_name": null,
    "org_rep_person_name": "Koen Perdu",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}