SEMTECH

{
  "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 beslist de bestuurder, J\u0026A CONSULTING CommV kwijting te verlenen voor de prestaties geleverd voor zijn mandaat als bestuurder.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "SCHEERLINCK Jan",
        "address": "9420 Erpe-Mere, Groenstraat 10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0790.970.167",
        "name": "J\u0026A CONSULTING CommV",
        "address": "9420 Erpe-Mere, Groenstraat 10",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-23",
      "evidence_quote": "Bijgevolg komt er met ingang van 23 november 2023 ook een einde aan het mandaat van de heer SCHEERLINCK Jan, voornoemd, als vaste vertegenwoordiger van J\u0026A CONSULTING CommV voor de uitoefening van diens mandaat als bestuurder in SEMTECH BV.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "SCHEERLINCK Jan",
        "address": "9420 Erpe-Mere, Groenstraat 10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0790.970.167",
        "name": "J\u0026A CONSULTING CommV",
        "address": "9420 Erpe-Mere, Groenstraat 10",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist voorlopig niet in diens vervanging te voorzien.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "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": "2024-03-21",
    "filing_date": "2024-03-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0755.435.802",
    "name_full": "SEMTECH",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maarten Ghys",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Scheerlinck",
        "address": "9420 Erpe-Mere, Groenstraat 10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0790.970.167",
        "name": "J\u0026A Consulting",
        "address": "Groenstraat 10, 9420 Erpe-Mere",
        "country": "BE",
        "legal_form": "CommV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-02-01",
      "evidence_quote": "De vergadering beslist na beraadslaging te benoemen als niet-statutair bestuurder met ingang vanaf 1 februari: 2023: -de commanditaire vennootschap J\u0026A Consulting, met zetel te 9420 Erpe-Mere, Groenstraat 10, ingeschreven in het rechtspersonenregister onder nummer 0790.970.167 en met als vaste verte",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jan Scheerlinck",
        "address": "9420 Erpe-Mere, Groenstraat 10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0790.970.167",
        "name": "J\u0026A Consulting",
        "address": "Groenstraat 10, 9420 Erpe-Mere",
        "country": "BE",
        "legal_form": "CommV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Ingevolge de beslissing van de zaakvoerder van J\u0026A Consulting CommV dd. 31.01.2023, werd de heer Jan Scheerlinck, wonende te 9420 Erpe-Mere, Groenstraat 10, aangesteld als vaste vertegenwoordiger van J\u0026A Consulting CommV voor de uitoefening van het toekomstig mandaat als bestuurder van J\u0026A Consultin",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "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": "2023-03-23",
    "filing_date": "2023-03-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0755.435.802",
    "name_full": "Semtech",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Maarten Ghys",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}