Ecubel Computer Trading

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sylvain Couthier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0781.416.558",
        "name": "GROUPE ATF SAS SA",
        "address": "Rue de la Motte 564, 77550 Moissy-Cramayel",
        "country": "FR",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-29",
      "evidence_quote": "Rechtspersoon GROUPE ATF SAS SA (0781.416.558) met zetel te Rue de la Motte 564, 77550 Moissy-Cramayel heeft Sylvain Couthier ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 29/02/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Julien Ta\u00EFeb",
        "address": "Boulevard de la Marne 44",
        "birth_date": null,
        "profession": null,
        "birth_place": "94100 Saint-Maur-des- Foss\u00E9s"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0781.416.558",
        "name": "GROUPE ATF SAS SA",
        "address": "Rue de la Motte 564, 77550 Moissy-Cramayel",
        "country": "FR",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-29",
      "evidence_quote": "De heer Julien Ta\u00EFeb, met woonplaats te 94100 Saint-Maur-des- Foss\u00E9s Boulevard de la Marne 44, wordt benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 29/02/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Sylvain Couthier",
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV ADFISC, rechtspersoon met zetel te 8800 Roeselare, Kwadestraat 20 C, RPR Gent afdeling Kortrijk, gekend in de KBO onder nummer 0466.264.449, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de a",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-30",
    "filing_date": "2024-07-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0832.262.869",
    "name_full": "Ecubel Computer Trading",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "JJT Invest",
    "person_name": null,
    "org_rep_person_name": "Wim Teerlinck",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen van de algemene vergadering dd. 08/07/2024"
  ],
  "corrected_publication_numac": null
}