ITAC

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LEMMENS Tom",
        "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 vergadering verleende, door een bijzondere stemming, volledige en algehele kwijting aan de ontslagnemende zaakvoerder voor het mandaat uitgeoefend in het maatschappelijk jaar begonnen op 1 januari tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2020-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEMMENS Tom",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2020-01-01",
      "evidence_quote": "De algemene vergadering benoemde tot niet-statutaire bestuurder voor onbepaalde termijn met terugwerkende kracht tot 1 januari 2020: de heer LEMMENS Tom, voornoemd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Delodder Isabel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0810.521.904",
        "name": "IDAB",
        "address": "Ruddervoordsestraat 19/A, 8210 Zedelgem (Veldegem)",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering heeft beslist dat de besloten vennootschap IDAB, met zetel te 8210 Zedelgem (Veldegem), Ruddervoordsestraat 19/A, met ondernemingsnummer 0810.521.904, vertegenwoordigd door mevrouw Delodder Isabel of iedere andere door haar aangewezen persoon, is aangewezen als lasthebber ad hoc van d",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "FRANK DESMET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eeklo",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-11",
    "filing_date": "2024-01-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0666.839.960",
    "name_full": "ITAC",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank DESMET",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}