INNOTECH D&C

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Godelieve CEULEMANS",
        "address": "Dasmusweg 3, 1980 Zemst",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-08-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Godelieve CEULEMANS, met woonplaats te 1980 Zemst Dasmusweg 3, als niet-statutaire bestuurder, en dit met ingang op 01/08/2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV COONE \u0026 PARTNERS ACCOUNTANTS \u0026 TAX ADVISORS, rechtspersoon met zetel te 2000 Antwerpen, Plantinkaai 10 bus 41, RPR Antwerpen, afdeling Antwerpen, gekend in de KBO onder nummer 0665.867.188, en aan diens aangestelden, voor onbepaalde tijd en tot aan de",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal COONE Danny, Bestuurder van : BV COONE \u0026 PARTNERS ACCOUNTANTS \u0026 TAX ADVISORS, tekenen.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-25",
    "filing_date": "2024-09-17",
    "act_kind_objet": "Benoemingen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-08-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0540.903.870",
    "name_full": "Innotech D\u0026C",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0665.867.188",
    "org_name": "BV COONE \u0026 PARTNERS ACCOUNTANTS \u0026 TAX ADVISORS",
    "person_name": "Danny COONE",
    "org_rep_person_name": "Danny COONE",
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 01/08/2024"
  ],
  "corrected_publication_numac": null
}