Klatch

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "NN 68.09.07-237.74",
        "name": "Frederix Patrick",
        "address": "3500 Hasselt, d\u0027Erckenteelstraat 22",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist om als bestuurder te ontslaan vanaf 1 juli 2024, Frederix Patrick, wonende te 3500 Hasselt, d\u0027Erckenteelstraat 22, NN 68.09.07-237.74. Er wordt d\u00E9charge verleend voor de uitoefening van zijn mandaat tot 1 juli 2024.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-07-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "NN 76.07.02-500.18",
        "name": "Albrecht Sylvia",
        "address": "3500 Hasselt, Sint-Hubertusstraat 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2024-07-01",
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist om te benoemen tot bestuurder, Albrecht Sylvia, wonende te 3500 Hasselt, Sint-Hubertusstraat 4, NN 76.07.02-500.18. Het mandaat gaat in vanaf 1 juli 2024 en is van onbepaalde duur. Het mandaat is bezoldigd behoudens andersluidende beslissing van de algemene",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist om de maatschappelijke zetel vanaf 1 juli 2024 te verplaatsen van d\u0027Erckenteelstraat 22, 3500 Hasselt naar: Jeanne Moermansstraat 1. 3500 Hasselt",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Accounting \u0026 Tax Partners NV",
        "address": null,
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzondere volmacht aan de accountant van de vennootschap, Accounting \u0026 Tax Partners NV, vertegenwoordigd door de heer Davy Quintens of enige andere accountant of medewerker van het kantoor Accounting \u0026 Tax Partners NV voor het verrichten van de publicatieformaliteiten in ver",
      "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": "2024-08-19",
    "filing_date": "2024-08-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-07-01",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-07-01",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-07-01",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-07-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0728.467.327",
    "name_full": "Klatch",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Accounting \u0026 Tax Partners NV",
    "person_name": "Davy Quintens",
    "org_rep_person_name": "Davy Quintens",
    "person_role_at_subject": "Gecertificeerd Fiscaal Accountant"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}