FURASSUR

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex VERBRAEKEN",
        "address": null,
        "birth_date": "1961-09-25",
        "profession": null,
        "birth_place": "Leuven"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De vergadering bevestigt het statutair bestuursmandaat voor onbepaalde duur van de heer Alex VERBRAEKEN, voornoemd, met ongewijzigd behoud van de in zijnen hoofde thans gangbare bezoldigingsregeling.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Alex VERBRAEKEN",
        "address": null,
        "birth_date": "1961-09-25",
        "profession": null,
        "birth_place": "Leuven"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Zakenkantoor Brussel - Tervuren",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De vergadering bevestigt het niet-statutair bestuursmandaat voor onbepaalde duur van de naamloze vennootschap \u0022Zakenkantoor Brussel - Tervuren\u0022, afgekort \u0022BruT\u0022, voornoemd, met als vaste vertegenwoordiger de heer Alex VERBRAEKEN, voornoemd, met ongewijzigd behoud van de in zijnen hoofde thans gangba",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0885.694.924",
        "name": "Tax Advisory Services BV",
        "address": "3360 Bierbeek, Tiensesteenweg 330 bus C",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht met recht van indeplaatsstelling en met de bevoegdheid om ieder afzonderlijk te handelen wordt bij deze verleend aan de vennootschap Tax Advisory Services BV, met zetel te 3360 Bierbeek, Tiensesteenweg 330 bus C, ondernemingsnummer 0885.694.924, evenals aan haar bestuurders e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Marie KESTELYN",
    "firm_city": null,
    "firm_name": "JADOUL, KESTELYN \u0026 GENICOT",
    "office_city": "Tervuren",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-04",
    "filing_date": "2024-01-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.893.867",
    "name_full": "FURASSUR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0885.694.924",
    "org_name": "Tax Advisory Services BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}