INPERIO DIGITAL

{
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "94.08.07.361.04",
        "name": "Lahmouri, Mouad",
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      },
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      "via_org": null,
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      "compensated": null,
      "effective_date": "2023-10-10",
      "evidence_quote": "De algemene vergadering erkent en aanvaardt de benoeming van de heer Lahmouri, Mouad (N.N. 94.08.07.361.04) als bestuurder van de vennootschap met ingang van 10/10/2023.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_out",
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        "rrn": "00.04.25.481.87",
        "name": "Rodrigues Alves De Assis Soares",
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      "effective_date": "2023-10-10",
      "evidence_quote": "De algemene vergadering erkent en aanvaardt het ontslag van de heer Rodrigues Alves De Assis Soares (N.N. 00.04.25.481.87) en van de heer Hattouma, Rida (N.N. 98.08.27.535.90) als bestuurders van de vennootschap met ingang van 10/10//2023. Er wordt kwijting verleend voor de uitvoering van zijn manda",
      "decharge_status": "granted",
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      },
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      "effective_date": "2023-10-10",
      "evidence_quote": "De algemene vergadering erkent en aanvaardt het ontslag van de heer Rodrigues Alves De Assis Soares (N.N. 00.04.25.481.87) en van de heer Hattouma, Rida (N.N. 98.08.27.535.90) als bestuurders van de vennootschap met ingang van 10/10//2023. Er wordt kwijting verleend voor de uitvoering van zijn manda",
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      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "substantive_delegation",
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      "via_org": {
        "kbo": null,
        "name": "D-COMPTA",
        "address": "Groot-Bijgaardenstraat 77, 1600 Sint-Pieters-Leeuw",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzondere voimacht aan de BV \u0022D-COMPTA\u0022, met zetel te 1600 Sint-Pieters-Leeuw, Groot-Bijgaardenstraat 77, vertegenwoordigd door de heer Moors Christopher, om de vervulling van alle administratieve formaliteiten m.b.t. de genomen beslissingen te verzekeren ten opzichte van de",
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      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-07",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-10",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-10-27",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0788.622.470",
    "name_full": "INPERIO DIGITAL",
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    "person_name": "Lahmouri, Mouad",
    "org_rep_person_name": null,
    "person_role_at_subject": "De Voorzitter"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}