N-igma Consultants

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        "name": "GOUTIER, Mattheus Eric",
        "address": "1640 Sint-Genesius-Rode, Wilgenweg 5",
        "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 zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    {
      "kind": "decharge_granted",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "via_org": {
        "kbo": null,
        "name": "Schets A. \u0026 Partners NV",
        "address": "Drie Fonteinenstraat 36, 1600 Sint-Pieters-Leeuw",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist Schets A. \u0026 Partners NV, Drie Fonteinenstraat 36, 1600 Sint-Pieters-Leeuw, vertegenwoordigd door Stijn Splingaer, als bijzondere gevolmachtigde met macht van indeplaatsstelling aan te stellen teneinde al het nodige te doen bij de Kruispuntbank Ondernemingen",
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  ],
  "notary": {
    "name": "Hendrik Muyshondt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Halle",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-22",
    "filing_date": "2023-11-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-19",
      "unanimous": true
    },
    {
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    },
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    },
    {
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      "date": "2023-10-19",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0712.564.473",
    "name_full": "N-igma Consultants",
    "legal_form": "BV"
  },
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  },
  "co_filed_documents": [
    "uitgifte van de akte statutenwijziging",
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    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}