FIRMTECH

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rieny SAMOEY",
        "address": "8630 Veurne Zomerweg 1/A000",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-07-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Rieny SAMOEY, met woonplaats te 8630 Veurne Zomerweg 1/A000, als niet-statutaire bestuurder, en dit met ingang op 01/07/2025.",
      "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": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan VOF MARVAN FIDUCIAIRE, rechtspersoon met zetel te 8670 Koksijde, Louise Hegerplein 5, RPR Gent afdeling Veurne, gekend in de KBO onder nummer BE0508660377, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat ",
      "decharge_status": "granted",
      "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": "2025-06-12",
    "filing_date": "2025-06-04",
    "act_kind_objet": "Benoemingen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0766.378.489",
    "name_full": "FIRMTECH",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0508.660.377",
    "org_name": "VOF MARVAN FIDUCIAIRE",
    "person_name": "Steve Van Houtte",
    "org_rep_person_name": "Steve Van Houtte",
    "person_role_at_subject": "zaakvoerder"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 22/05/2025"
  ],
  "corrected_publication_numac": null
}