Bytecrafters IT Consultancy

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Olivier Biltris",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1008.045.774",
        "name": "BV Data Forge",
        "address": "Waregemseweg 32, 9790 Wortegem-Petegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-05",
      "evidence_quote": "Bij beraadslaging dd. 08/04/2024 heeft de vergadering van het bestuursorgaan over de volgende zaken vergaderd en als volgt beslist. 1/ Benoeming van Olivier Biltris als vaste vertegenwoordiger van de rechtspersoon BV Bytecrafters IT Consultancy in de uitoefening van het mandaat als bestuurder in BV ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV A \u0026 B Partners Waregem, rechtspersoon met zetel te 8790 Waregem, Pand 349 bus A, RPR Gent, afdeling Kortrijk, gekend in de KBO onder nummer 0479.711.619, en aan diens aangestelden, voor onbepaalde tijd en tot aan de",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "uitdrukkelijke herroeping, voor wat betreft de acties nodig voor de uitvoering en verwerking",
      "decharge_status": "granted",
      "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": "2024-06-11",
    "filing_date": "2024-05-31",
    "act_kind_objet": "Benoemingen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-04-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1006.432.903",
    "name_full": "Bytecrafters IT Consultancy",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0479.711.619",
    "org_name": "BV A \u0026 B Partners Waregem",
    "person_name": "Fran\u00E7oise Amez",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}