I.C.T. IMMO

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Debusser\u00E9",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Spare Parts Group NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-21",
      "evidence_quote": "De algemene vergadering beslist met ingang van 21/06/2024 een einde te stellen aan het mandaat van bestuurder van Spare Parts Group NV, vertegenwoordigd door dhr. Filip Debusser\u00E9.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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        "kbo": null,
        "name": "Falcon Fund Management NV",
        "address": "Gistelsteenweg 321 B, 8490 Jabbeke",
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-06-21",
      "evidence_quote": "De algemene vergadering beslist als bestuurder te benoemen: Falcon Fund Management NV, met maatschappelijke zetel te Gistelsteenweg 321 B, 8490 Jabbeke. Haar mandaat gaat in op 21/06/2024 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 21/06/2030.",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
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        "kbo": "0653.840.871",
        "name": "Falcon Fund Management NV",
        "address": "Gistelsteenweg 321B, 8490 Jabbeke",
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-21",
      "evidence_quote": "Het bestuursorgaan beslist, met ingang van 21/06/2024, Falcon Fund Management NV, met zetel te Gistelsteenweg 321B, 8490 Jabbeke, opgenomen in het rechtspersonenregister met ondernemingsnummer 0653.840.871, met vaste vertegenwoordiger Thomas De Duytsche, te benoemen tot gedelegeerd bestuurder: bevoe",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Koen Perdu",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "K-Fintech BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-13",
      "evidence_quote": "",
      "decharge_status": null,
      "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": null,
    "filing_date": "2024-12-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-21",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-06-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0761.389.919",
    "name_full": "I.C.T. Immo",
    "legal_form": "NV"
  },
  "publication_proxy": {
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    "person_name": "Koen Perdu",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}