ZEUS IT

{
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      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
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      "subkind": "regular",
      "via_org": {
        "kbo": "0793.693.788",
        "name": "ELITH CONSULTING",
        "address": "Noordstraat 1/A, 8680 Koekelare",
        "country": "BE",
        "legal_form": "BV"
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      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-17",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d.17/02/2023 blijkt dat de vergadering beslist heeft om de BV ELITH CONSULTING, met zetel te 8680 Koekelare, Noordstraat 1/A, ingeschreven in het rechtspersonenregister onder het nummer 0793.693.788, te benoemen als nieuwe bestuurder met ingang",
      "decharge_status": null,
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        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "Frederik Tanghe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0793.693.788",
        "name": "ELITH CONSULTING",
        "address": "Noordstraat 1/A, 8680 Koekelare",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige bestuurder van de BV ELITH CONSULTING, de heer Frederik Tanghe, stelt zichzelf aan als vaste vertegenwoordiger van de BV ELITH CONSULTING voor de uitoefening van haar mandaat als bestuurder in de BV ZEUS IT.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0791.485.653",
        "name": "GD CONSIL",
        "address": "Eekhoutstraat 21/G, 8710 Wielsbeke",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-17",
      "evidence_quote": "Uit het daaropvolgende verslag van het bestuursorgaan dd. 17/02/2023 blijkt dat de vergadering heeft beslist om de BV GD CONSIL, met zetel te 8710 Wielsbeke, Eekhoutstraat 21/G, ingeschreven in het rechtspersonenregister onder het nummer 0791.485.653, te benoemen als gedelegeerd bestuurder, en dit m",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Gregory Deprez",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0791.485.653",
        "name": "GD CONSIL",
        "address": "Eekhoutstraat 21/G, 8710 Wielsbeke",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige bestuurder van de BV GD CONSIL, de heer Gregory Deprez, stelt zichzelf aan als vaste vertegenwoordiger van de BV GD CONSIL voor de uitoefening van haar mandaat als gedelegeerd bestuurder in de BV ZEUS IT.",
      "decharge_status": null,
      "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": "Wielsbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-02-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-02-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0793.592.137",
    "name_full": "ZEUS IT",
    "legal_form": "BV"
  },
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    "kind": "org",
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    "org_name": "GD CONSIL",
    "person_name": null,
    "org_rep_person_name": "Gregory Deprez",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}