ICARO

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN LINT, Agnes",
        "address": "1840 Londerzeel, Breendonkstraat 25",
        "birth_date": "1955-09-22",
        "profession": null,
        "birth_place": "Wolvertem"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Dat op heden, de enige (niet-statutaire) bestuurder van de vennootschap, eveneens aanwezig is, met name: genoemde mevrouw VAN LINT Agnes, tot haar gemelde hoedanigheid benoemd naar aanleiding van de bijzondere algemene vergadering der aandeelhouders de dato 1 juni 2023",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN LINT, Agnes",
        "address": "1840 Londerzeel, Breendonkstraat 25",
        "birth_date": "1955-09-22",
        "profession": null,
        "birth_place": "Wolvertem"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Christiaan Uytterhaegen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wetteren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-08",
    "filing_date": "2024-03-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-03-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0824.246.810",
    "name_full": "ICARO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christiaan UYTTERHAEGEN",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uitgifte akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "46.09.02-335.52",
        "name": "Karl SEPS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "death",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-05-24",
      "evidence_quote": "Wegens het overlijden van de bestuurder de heer Karl SEPS NN 46.09.02-335.52 op 24 mei 2023 dient in zijn vervanging te worden voorzien.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "54.09.22-114.35",
        "name": "VAN LINT Agnes",
        "address": "Breendonkstraat 25 -1840 LONDERZEEL",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-06-01",
      "evidence_quote": "De aandeelhouders beslissen mevrouw VAN LINT Agnes, NN 54.09.22-114.35, professioneel adres kiezende op de zetel van de vennootschap, voor onbepaalde termijn te benoemen als bestuurster van de vennootschap en dit met ingang van 1 juni 2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Meise",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-11-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-06-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0824.246.810",
    "name_full": "ICARO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "VAN LINT Agnes",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurster"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}