SECUDATA

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHUURMANS Arno Johannes",
        "address": "Grenenplein 19, 3077 WB Rotterdam (Nederland)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De heer SCHUURMANS Arno Johannes, van Nederlandse nationaliteit, wonende te 3077 WB Rotterdam (Nederland), Grenenplein 19, hier vertegenwoordigd door mevrouw BIENKENS Kirsten, notarisbediende, ingevolge onderhandse volmacht dd. 16 april 2024, en die aanvaardt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LUGTHART Johannes",
        "address": "Koningin Emmaplein 11, 3016 AB Rotterdam (Nederland)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De heer LUGTHART Johannes, van Nederlandse nationaliteit, wonende te 3016 AB Rotterdam (Nederland), Koningin Emmaplein 11, hier vertegenwoordigd door mevrouw BIENKENS Kirsten, notarisbediende, ingevolge onderhandse volmacht dd. 17 april 2024, en die aanvaardt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_pending",
      "role": "zaakvoerder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuursorgaan",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0812.045.396",
        "name": "CT\u0026Co BV",
        "address": "Nieuwstraat 1 C, 3840 Borgloon",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist \u0022CT\u0026Co\u0022 BV, met zetel te 3840 Borgloon, Nieuwstraat 1 C, RPR Antwerpen, afdeling Tongeren BTW BE 0812.045.396. als bijzondere gevolmachtigde met macht van indeplaatsstelling aan te stellen teneinde al het nodige te doen bij de Kruispuntbank Ondernemingen (K.B.O.), bij",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Joachim PEYLS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tongeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-02",
    "filing_date": "2024-04-29",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-04-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-04-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-04-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-04-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-04-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-04-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-04-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-04-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-04-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0502.949.552",
    "name_full": "SECUDATA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joachim PEYLS",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van akte",
    "volmachten"
  ],
  "corrected_publication_numac": null
}