LITA

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy Parmentier",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "PARMENTIER GUY BV",
        "address": "Valkenlaan 31, 2900 Schoten",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Eerste besluit\nMet eenparigheid van stemmen ontslaat de vergadering de voorzitter van het voorlezen van het bijzonder verslag opgemaakt door het bestuursorgaan, dat het voorstel tot omzetting van de vennootschap toelicht, alsook van het controleverslag opgemaakt door PARMENTIER GUY BV, gevestigd te ",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TAERWE, Liesbeth Paula Rik",
        "address": "2540 Hove, Mechelsesteenweg 125",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Wordt benoemd tot niet-statutair bestuurder voor een onbepaalde duur:\n- Mevrouw TAERWE, Liesbeth Paula Rik, wonende te 2540 Hove, Mechelsesteenweg 125, hier\naanwezig en die aanvaardt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vijfde besluit\nDe algemene vergadering besluit de huidige zaakvoerder, hiervoor vermeld, ontslag te geven uit\nhaar functie:\nDe algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende\nzaakvoerder voor de uitoefening van haar mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ondernemingsnr : 0558870052\nNaam\n(voluit) : LITA\n(verkort) :\nRechtsvorm : Commanditaire vennootschap\nVolledig adres v.d. zetel Jan Van Rijswijcklaan 72\n : 2018 Antwerpen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jan KINDERMANS",
    "firm_city": null,
    "firm_name": "Notaris Jan Kindermans BV",
    "office_city": "Edegem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-12",
    "filing_date": "2023-01-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-02",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-02",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-02",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-02",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-02",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-02",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-02",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0558.870.052",
    "name_full": "LITA",
    "legal_form": "Commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan KINDERMANS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "Geco\u00F6rdineerde statuten",
    "Uitgifte van het proces-verbaal"
  ],
  "corrected_publication_numac": null
}