BE-IN-IT

{
  "events": [
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "DECEUNINCK Alexander",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "verklaart de enige aandeelhouder dat alle honderd twintig (120) aandelen in \u00E9\u00E9n hand verenigd zijn en thans toebehoren aan de heer DECEUNINCK Alexander, voornoemd.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "statutaire zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SOMERS Ludovic",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2008-03-04",
      "evidence_quote": "besluit tot aanpassing van de statuten ingevolge het ontslag van de heer SOMERS Ludovic als statutaire zaakvoerder met ingang van 4 maart 2008",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "BOSSUYT Bernard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit vervolgens de heer BOSSUYT Bernard, voornoemd, te benoemen tot niet-statutaire bestuurder voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BOSSUYT Bernard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Bernard Loontjens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-05",
    "filing_date": "2024-04-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-19",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-03-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0859.948.154",
    "name_full": "BE-IN-IT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DE NOTARIS",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift van de akte de dato 19 maart 2024",
    "Geco\u00F6rdineerde statuten",
    "Verslag bestuursorgaan"
  ],
  "corrected_publication_numac": null
}