GEBRUERS TECHNICAL CONSULT

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gebruers, Joost",
        "address": "2260 Westerlo, Zandberg 34",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-14",
      "evidence_quote": "Verlening van ontslag aan de huidige zaakvoerder, de heer Gebruers, Joost, wonende te 2260 Westerlo, Zandberg 34 met ingang op 14 november 2023 en verlening van kwijting voor het door hem gevoerde beleid.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gebruers Joost",
        "address": "2260 Westerlo, Zandberg 34",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-11-14",
      "evidence_quote": "Wordt benoemd als niet-statutaire bestuurder voor onbepaalde duur met ingang op 14 november 2023, de heer Gebruers Joost, voormeld, die verklaard heeft zijn mandaat te aanvaarden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vaststelling dat de zetel van de vennootschap gevestigd is in het Vlaamse Gewest. De zetel van de vennootschap is gevestigd te 2260 Westerlo, Zandberg 34.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "I. B.A. Integraal Bedrijfsadvies",
        "address": "2260 Westerlo, Zandberg 20",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht wordt verleend, met mogelijkheid van indeplaatsstelling, aan de besloten vennootschap \u201CI. B.A. Integraal Bedrijfsadvies\u201D, met zetel te 2260 Westerlo, Zandberg 20 om namens en voor rekening van de vennootschap, naar aanleiding van de bij deze vergadering genomen besluiten, door bemiddeling v",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Marie-Ghislaine Brosens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beerse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-21",
    "filing_date": "2023-11-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0533.738.342",
    "name_full": "GEBRUERS TECHNICAL CONSULT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie-Ghislaine Brosens",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte en de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}