Altech Group

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        "name": "Jessica LANZILLOTTA",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-01-31",
      "evidence_quote": "De enige aandeelhouder: - BESLIST het ontslag van mevrouw Jessica LANZILLOTA als bestuurder van de Vennootschap goed te keuren en dit met ingang vanaf 31 januari 2024. De enige aandeelhouder verleent kwijting aan mevrouw de LANZILLOTTA voor de uitoefening van haar bestuursmandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Tiffany PHILIPS",
        "address": "Havenlaan 86C, bus 204, 1000 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "hierbij een volmacht toe te kennen aan de mevrouw Tiffany PHILIPS, mevrouw Jessica LANZILLOTT\u0410, mevrouw Miruna MARIN, woonplaatskeuze doend te Havenlaan 86C, bus 204, 1000 Brussel",
      "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": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jessica LANZILLOTTA",
        "address": "Havenlaan 86C, bus 204, 1000 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "hierbij een volmacht toe te kennen aan de mevrouw Tiffany PHILIPS, mevrouw Jessica LANZILLOTT\u0410, mevrouw Miruna MARIN, woonplaatskeuze doend te Havenlaan 86C, bus 204, 1000 Brussel",
      "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": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Miruna MARIN",
        "address": "Havenlaan 86C, bus 204, 1000 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "hierbij een volmacht toe te kennen aan de mevrouw Tiffany PHILIPS, mevrouw Jessica LANZILLOTT\u0410, mevrouw Miruna MARIN, woonplaatskeuze doend te Havenlaan 86C, bus 204, 1000 Brussel",
      "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": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Adriaan DE LEEUW",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "alsook aan de BV Ad-Ministerie, vertegenwoordigd door de heer Adriaan DE LEEUW, met zetel te 1860 Meise, Brusselsesteenweg 66, met macht van indeplaatsstelling",
      "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": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Miruna MARIN",
        "address": "Havenlaan 86C, bus 204, 1000 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijlagen bij het Belgisch Staatsblad - 24/12/2024 - Annexes du Moniteur belge\nVoor-\nbehouden\naan het\nBelgisch\nStaatsblad\nhaar mandaat zal verleend worden op de algemene vergadering van\nhet boekjaar eindigend op 31 december 2024 zal goedkeuren",
      "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": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Helene BELOT",
        "address": "Havenlaan 86C, bus 204, 1000 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijlagen bij het Belgisch Staatsblad - 24/12/2024 - Annexes du Moniteur belge\nVoor-\nbehouden\naan het\nBelgisch\nStaatsblad\nhaar mandaat zal verleend worden op de algemene vergadering van\nhet boekjaar eindigend op 31 december 2024 zal goedkeuren",
      "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": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Pablo OLLOQUIEGUI",
        "address": "Havenlaan 86C, bus 204, 1000 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijlagen bij het Belgisch Staatsblad - 24/12/2024 - Annexes du Moniteur belge\nVoor-\nbehouden\naan het\nBelgisch\nStaatsblad\nhaar mandaat zal verleend worden op de algemene vergadering van\nhet boekjaar eindigend op 31 december 2024 zal goedkeuren",
      "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": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Adriaan dE LEEUW",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ad-Ministerie BV\nVertegenwoordigd door de heer Adriaan dE LEEUW\nLasthebber",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-24",
    "filing_date": "2024-12-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0784.293.894",
    "name_full": "MATRIO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}