FSD-Net

{
  "events": [
    {
      "kind": "director_renew",
      "role": "niet_statutair_bestuurder",
      "person": {
        "rrn": null,
        "name": "DELEENHEER Fr\u00E9d\u00E9ric",
        "address": "1820 Steenokkerzeel, Bruyneelstraat 48/A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering heeft de huidige zaakvoerder besloten ontslag te geven uit zijn functie en heeft onmiddellijk overgegaan over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering heeft verklaard dat het adres van de zetel is gevestigd te: 1130 Brussel (Haren), Metrologielaan, 10.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Georges-Henri RUELLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-21",
    "filing_date": "2024-02-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-02-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0627.989.084",
    "name_full": "FSD-Net",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Georges-Henri RUELLE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van akte",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}