INTER IMMO SELECTA

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEBOSSCHER Philippe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders ontslag te geven uit hun functie, te weten: DEBOSSCHER Philippe en de besloten vennootschap \u201CATCELES OMMI RETNI\u201D.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEBOSSCHER Philippe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "DEBOSSCHER Patrick",
        "address": "3295 Elche (Spanje), Primera Partida de Perleta 37",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Wordt benoemd tot enige bestuurder voor een duur van 6 jaar, DEBOSSCHER Patrick, wonende te 3295 Elche (Spanje), Primera Partida de Perleta 37, dewelke bij zijn gezegd schrijven de dato 29 december 2023, verklaard heeft te aanvaarden en niet getroffen te zijn door enige verbodsbepaling.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuursorgaan",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Fiduciaire Masygran",
        "address": "7750 Mont-de-l\u2019Enclus (Amougies), rue Verte Voie 34",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht wordt verleend aan de besloten vennootschap \u201CFiduciaire Masygran\u201D, met zetel te 7750 Mont-de-l\u2019Enclus (Amougies), rue Verte Voie 34, evenals aan haar bedienden, aangestelde en lasthebbers, met mogelijkheid tot indeplaatsstelling, om alle nuttige of noodzakelijke formaliteiten te ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "TACK Jessica",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ronse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-20",
    "filing_date": "2024-02-16",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-01-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0443.471.132",
    "name_full": "INTER IMMO SELECTA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "TACK Jessica",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie",
    "verslag van het bestuursorgaan",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}