ITeMa Management Services

{
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    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u2019HULSTER, Bruno",
        "address": "9830 Sint-Martens-Latem, Gaver 13",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering besloten heeft daarop de huidige statutaire bestuurder, zijnde de heer D\u2019HULSTER, Bruno, voor zoveel als nodig te bevestigen in zijn benoeming als statutaire bestuurder van de besloten vennootschap \u201CITeMA MANAGEMENT SERVICES\u201D, en dit voor onbepaalde duur.",
      "decharge_status": null,
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besloten heeft tenslotte om de aandeelhouders vrij te stellen van hun volstortingsplicht.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u2019HULSTER, Bruno",
        "address": "9830 Sint-Martens-Latem, Gaver 13",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De heer D\u2019HULSTER, Bruno, wonende te 9830 Sint-Martens-Latem, Gaver 13, werd als statutaire bestuurder benoemd, voor de duur van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Pierre Van Moffaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Martens-Latem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-14",
    "filing_date": "2024-03-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0862.444.618",
    "name_full": "ITeMa Management Services",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "P. Van Moffaert",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie"
  ],
  "corrected_publication_numac": null
}