SCIPIO CONSULTING

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RAMON Pascal Enrique Joseph",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie als statutair zaakvoerder en gaat onmiddellijk over tot zijn herbenoeming als gewoon bestuurder:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JIMENEZ Padilla Isabel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Bij be\u00EBindiging van het mandaat van de heer Ramon wordt mevrouw JIMENEZ Padilla Isabel, benoemd tot opvolgend bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "JIMENEZ Padilla Isabel",
      "rep_rotation_old_rep": "RAMON Pascal Enrique Joseph",
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RAMON Pascal Enrique Joseph",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "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": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "SANDER LIEKENS",
    "firm_city": null,
    "firm_name": "Coussement \u0026 Liekens notarissen BV",
    "office_city": "Sint-Katelijne-Waver",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-05",
    "filing_date": "2023-06-01",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, ALGEMENE VERGADERING"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-05-25",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-25",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-25",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-25",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-05-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-25",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-05-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.224.990",
    "name_full": "SCIPIO CONSULTING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sander Liekens",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}