2trade.com

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "NN 61.11.10-344.35",
        "name": "De Spiegeleer Kathelijn",
        "address": "Provinciebaan 261, 9620 Zottegem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-30",
      "evidence_quote": "De algemene vergadering neemt akte van het ontslag uit de functie van bestuurder dat werd ingediend door Mevr. De Spiegeleer Kathelijn, N.N. 61.11.10-344.35, wonende Provinciebaan 261, 9620 Zottegem. Haar ontslag gaat in vanaf heden, 30/06/2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": "NN 61.11.10-344.35",
        "name": "De Spiegeleer Kathelijn",
        "address": "Provinciebaan 261, 9620 Zottegem",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent haar kwijting voor de uitoefening van haar mandaat. De vergadering keurt tevens alle welkdanige vergoedingen en toekenningen aan het bestuursorgaan goed.",
      "decharge_status": "granted",
      "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": {
        "rrn": null,
        "name": "Jan De Smet - Van Damme",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Fiscaal Consult BV.",
        "address": "Astridlaan 140, 9500 Geraardsbergen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit unaniem om volmacht te verlenen aan Jan De Smet - Van Damme van Fiscaal Consult BV., kantoor houdende te Astridlaan 140, 9500 Geraardsbergen, handelend met de mogelijkheid van indeplaatsstelling (de \u0022Volmachthouder\u0022), voor het vervullen van de neerleggings- en bekendmakingsver",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenaarde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-20",
    "filing_date": "2024-06-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-06-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0837.037.249",
    "name_full": "2TRADE.COM",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "org_name": "Fiscaal Consult BV.",
    "person_name": null,
    "org_rep_person_name": "Jan De Smet - Van Damme",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel notulen bijz. AV"
  ],
  "corrected_publication_numac": null
}