ADVANCED MANAGEMENT SOFTWARE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Withouck",
        "address": "8800 Roeselare, Aardbeienstraat 10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-01-12",
      "evidence_quote": "De vergadering bevestigt kennis genomen te hebben per 12 januari 2023 van het ontslag als bestuurder ingediend door de heer Willy Withouck te 8800 Roeselare, Aardbeienstraat 10",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0882.371.584",
        "name": "Titeca Accountancy NV",
        "address": "8800 Roeselare, Heirweg 198",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit bijzondere volmacht te verlenen aan Titeca Accountancy NV, met zetel te 8800 Roeselare, Heirweg 198, ingeschreven in het RPR te Gent, afdeling Kortrijk met ondernemingsnummer 0882.371.584, vertegenwoordigd door haar bestuursorgaan of iedere andere door haar aangewezen persoon,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Baudouin Moerman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-02",
    "filing_date": "2023-01-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-25",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-25",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-25",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-25",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-25",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-25",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-25",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-25",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-25",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0460.196.209",
    "name_full": "ADVANCED MANAGEMENT SOFTWARE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Baudouin Moerman",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte d.d. 25 januari 2023",
    "het verslag van de bestuurders inzake de wijziging van het voorwerp",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}