SPATIO

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Thiry",
        "address": "1600 Sint-Pieters-Leeuw Tolhuisweg 2 bus 5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-02-02",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van David Thiry, met woonplaats te 1600 Sint-Pieters-Leeuw Tolhuisweg 2 bus 5, als niet-statutaire bestuurder, en dit met ingang op 02/02/2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV THESORAFISC, rechtspersoon met zetel te 1700 Dilbeek, Ninoofsesteenweg 354 bus 201, RPR Brussel, gekend in de KBO onder nummer 0872.362.075, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de a",
      "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": "2026-03-27",
    "filing_date": "2026-03-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-02",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0479.002.628",
    "name_full": "SPATIO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "BV THESORAFISC",
    "person_name": "Joeri Bult\u00E9",
    "org_rep_person_name": "Joeri Bult\u00E9",
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Renders Frans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-09-15",
      "evidence_quote": "Bij \u00E9\u00E9nparigheid van stemmen aanyaardt de buitengewone algemene vergadering het ontslag aangeboden door mijnheer Renders Frans als zaakvoerder vanaf heden. Er wordt hem ontlasting gegeven van zijn bestuur.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.002.628",
    "name_full": "SPATIO",
    "legal_form": "BVBA"
  }
}