N.S.I.

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicholas Burgess",
        "address": "Hammersmith Close 5 - Upper Saxondale, NG12 2NQ Nottingham",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-07",
      "evidence_quote": "Er wordt beslist het ontslag van volgende bestuurder te aanvaarden: \u2022 Nicholas Burgess, wonende te Hammersmith Close 5 - Upper Saxondale, NG12 2NQ Nottingham -",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-09-07"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-17",
    "filing_date": "2024-10-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0434.638.093",
    "name_full": "N.S.I.",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Freddy Caubergh BV",
    "person_name": null,
    "org_rep_person_name": "Freddy Caubergh",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering geeft volle en algehele kwijting aan de ontslagen bestuurders (zaakvoerders) voor de uitoefening van hun mandaat gedurende het lopende boekjaar tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "CAUBERGH Freddy Jules Valentinus",
        "address": "3742 Bilzen (Martenslinde), Linnerveldstraat 12",
        "birth_date": "1968-11-22",
        "profession": null,
        "birth_place": "Bilzen"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0898.794.575",
        "name": "FREDDY CAUBERGH",
        "address": "3742 Bilzen (Martenslinde), Linnerveldstraat 12",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering herbenoemt als niet-statutaire bestuurders, te rekenen vanaf heden en voor een onbepaalde duur: - de besloten vennootschap FREDDY CAUBERGH, met zetel te 3742 Bilzen (Martenslinde), Linnerveldstraat 12, ondernemingsnummer 0898.794.575. Voor deze vennootschap zal de heer CAUBERGH Freddy",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BURGESS Nick",
        "address": "5 Hammersmith Close, Upper Saxondale, Nottingham NG12 2NQ",
        "birth_date": "1946-07-31",
        "profession": null,
        "birth_place": "St Annes On Sea, Groot-Brittanni\u00EB"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering herbenoemt als niet-statutaire bestuurders, te rekenen vanaf heden en voor een onbepaalde duur: - de heer BURGESS Nick, geboren St Annes On Sea (Groot-Brittanni\u00EB) op eenendertig juli negentienhonderd vierenzestig met woonplaats te 5 Hammersmith Close, Upper Saxondale, Nottingham NG12 ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GIBBINS Simon Mark",
        "address": "2 Sudbrooke Road, Wandsworth Common, Londen SW12 8TG",
        "birth_date": "1966-07-08",
        "profession": null,
        "birth_place": "Sheffield, Groot-Brittanni\u00EB"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering herbenoemt als niet-statutaire bestuurders, te rekenen vanaf heden en voor een onbepaalde duur: - de heer GIBBINS Simon Mark, geboren te Sheffield (Groot-Brittanni\u00EB), op acht juli negentienhonderd zesenzestig, met woonplaats te 2 Sudbrooke Road, Wandsworth Common, Londen SW12 8TG (Gro",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Xavier VOETS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bilzen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-05",
    "filing_date": "2024-02-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-01-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0434.638.093",
    "name_full": "N.S.I.",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Xavier VOETS",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift van het proces-verbaal van de buitengewone algemene vergadering",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}