TIPTEL

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sch\u00E4fer Erhard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-12-02",
      "evidence_quote": "De algemene vergadering neemt de beslissing om Dhr. Sch\u00E4fer Erhard vanaf 2 december 2022 te ontslaan van zijn mandaat als bestuurder van Tiptel NV.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sch\u00E4fer Erhard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige kwijting aan de Heer Sch\u00E4fer voor zijn uitgeoefende mandaat als bestuurder.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marlon Michael Deekman",
        "address": "1509 GC Zaandam, Bergumermeer 49, Nederland",
        "birth_date": "1997-08-19",
        "profession": null,
        "birth_place": "Amsterdam"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-12-02",
      "evidence_quote": "Als nieuwe bestuurder van de vennootschap wordt benoemt Dhr. Marlon Michael Deekman, woonachtig te 1509 GC Zaandam, Bergumermeer 49, Nederland, geboren te Amsterdam op negentien augustus negentienhonderd zevenenzeventig. Zijn mandaat zal ingaan vanaf 2 december 2022. Zijn mandaat is onbezoldigd. Dit",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-04",
    "filing_date": "2022-12-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0457.560.777",
    "name_full": "Tiptel",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0438.664.187",
    "org_name": "InterGest Belgium BV",
    "person_name": null,
    "org_rep_person_name": "Mick Celis",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}