KI COMMUNICATIONS

{
  "events": [
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering neemt kennis van de verklaring van het bestuursorgaan dat alle aandelen van de vennootschap in \u00E9\u00E9n hand verenigd zijn.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "statutory_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WENDELEN Patrick Joseph Johan",
        "address": "2547 Lint, Haakveld 9",
        "birth_date": "1962-07-18",
        "profession": null,
        "birth_place": "Mortsel"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2020-01-01",
      "evidence_quote": "De vergadering bevestigt, voor zoveel als nodig, dat de zaakvoerder van de vennootschap, te weten: \u2022 De heer WENDELEN Patrick Joseph Johan, geboren te Mortsel op 18 juli 1962, wonende te 2547 Lint, Haakveld 9; ingevolge de inwerkingtreding van de dwingende bepalingen van het Wetboek van vennootschap",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurd",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0862.456.989",
        "name": "DIRK REMY",
        "address": "2600 Antwerpen (Berchem), Frans Birontlaan 36",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering machtigt de besloten vennootschap \u201CDIRK REMY\u201D, met zetel te 2600 Antwerpen (Berchem), Frans Birontlaan 36, en met ondernemingsnummer 0862.456.989, en haar aangestelden en gevolmachtigden, met mogelijkheid tot indeplaats-stelling, en die elk afzonderlijk kunnen handelen, om alle formal",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Gert Siffert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-17",
    "filing_date": "2025-01-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0466.505.563",
    "name_full": "KI COMMUNICATIONS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gert Siffert",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}