Digibuild

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofie Nijskens",
        "address": "3582 Koersel Raapstraat 8",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-09-03",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Sofie Nijskens, met woonplaats te 3582 Koersel Raapstraat 8, als niet-statutaire zaakvoerder, en dit met ingang op 03-09-2024. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone m",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0607.933.048",
        "name": "BV TaxTeam",
        "address": "Centrum-zuid 1111, 3530 Houthalen-helchteren",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV TaxTeam, rechtspersoon met zetel te 3530 Houthalen-helchteren, Centrum-zuid 1111, RPR Antwerpen, afdeling Hasselt, gekend in de KBO onder nummer 0607.933.048, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voo",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": 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": "2024-11-12",
    "filing_date": "2024-10-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0778.375.807",
    "name_full": "Digibuild",
    "legal_form": "CommV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "TNFF BV",
    "person_name": null,
    "org_rep_person_name": "Jordi De Reydt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 29/08/2024",
    "de notulen van de algemene vergadering dd. 02/09/2024"
  ],
  "corrected_publication_numac": null
}