Technische details
{
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"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "De vergadering beslist tot: Ontslag van Mathias Smet als niet-statutaire bestuurder met ingang op 01/01/2023. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
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{
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},
"statutory": "niet_statutair",
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"effective_date": "2023-01-01",
"evidence_quote": "De vergadering beslist tot: Benoeming van BV Kga Initiative als niet-statutaire bestuurder met ingang op 01/01/2023. Dit mandaat geldt voor onbepaalde duur. De functie is bezoldigd.",
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},
{
"kind": "director_in",
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"kbo": null,
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"legal_form": "BV"
},
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"compensated": true,
"effective_date": "2023-01-01",
"evidence_quote": "De vergadering beslist tot: Benoeming van Kristof Gabriels als vaste vertegenwoordiger van de rechtspersoon Kga Initiative BV met ingang op 01/01/2023. Dit mandaat geldt voor onbepaalde duur. De functie is bezoldigd.",
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{
"kind": "director_in",
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"subkind": null,
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"name": "CommV Matcom",
"address": null,
"country": null,
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},
"statutory": "niet_statutair",
"compensated": true,
"effective_date": "2023-01-01",
"evidence_quote": "De vergadering beslist tot: Benoeming van CommV Matcom als niet-statutaire bestuurder met ingang op 01/01/2023. Dit mandaat geldt voor onbepaalde duur. De functie is bezoldigd.",
"decharge_status": null,
"mandate_duration": {
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{
"kind": "director_in",
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},
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"kbo": null,
"name": "Matcom CommV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": true,
"effective_date": "2023-01-01",
"evidence_quote": "De vergadering beslist tot: Benoeming van Mathias Smet als vaste vertegenwoordiger van de rechtspersoon Matcom CommV met ingang op 01/01/2023. Dit mandaat geldt voor onbepaalde duur. De functie is bezoldigd.",
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{
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"person": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "Verplaatsing van het adres van de zetel",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0849.005.465",
"name": "CommV Dullaert \u0026 Partners",
"address": "Zonneken 42, 9100 Sint-Niklaas",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan CommV Dullaert \u0026 Partners, rechtspersoon met zetel te 9100 Sint-Niklaas, Zonneken 42, RPR Gent afdeling Dendermonde, gekend in de KBO onder nummer 0849.005.465, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor",
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"mandate_duration": {
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-01",
"filing_date": "2023-02-20",
"act_kind_objet": "Zetel (zetelverplaatsing) - Ontslagen - benoemingen"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-12-28",
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}
],
"is_correction": false,
"subject_company": {
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"name_full": "MathIT",
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},
"publication_proxy": {
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"person_name": "Nele Dullaert",
"org_rep_person_name": "Nele Dullaert",
"person_role_at_subject": "zaakvoerder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}