Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Dieter Schoenmakers",
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},
"reason": "eervol",
"subkind": null,
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"evidence_quote": "De vergadering aanvaardt \u00E9\u00E9nparig het ontslag van de heer Dieter Schoenmakers, voornoemd, als bestuurder van de vennootschap, dankt hem voor het gevoerde beleid en verleent hem algehele ontlasting nopens de uitvoering van zijn mandaat.",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "director_in",
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"name": "RAMUS.BE",
"address": "Berlaarsesteenweg 49, 2560 Nijlen (Kessel)",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Tot nieuwe niet-statutaire bestuurder van de vennootschap wordt benoemd: de besloten vennootschap \u0022RAMUS.BE\u0022",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Dieter Schoenmakers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
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"via_org": {
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"name": "RAMUS.BE",
"address": "Berlaarsesteenweg 49, 2560 Nijlen (Kessel)",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "met als vaste vertegenwoordiger de heer Dieter Schoenmakers, voornoemd, die verklaart te aanvaarden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "decharge_granted",
"role": null,
"person": null,
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"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "verleent hem algehele ontlasting nopens de uitvoering van zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ACS Accountants NV",
"address": "Grote Baan 201, 2380 Ravels",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Volmacht wordt verleend aan ACS Accountants NV, met zetel te 2380 Ravels, Grote Baan 201, vertegenwoordigd door Geert Van Dyck of Iris Neijts, met de mogelijkheid tot indeplaatsstelling, om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de Kruispuntbank",
"decharge_status": null,
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}
],
"notary": {
"name": "An Verwerft",
"firm_city": null,
"firm_name": null,
"office_city": "Grobbendonk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-12",
"filing_date": "2025-02-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-02-10",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-02-10",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-02-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0741.648.241",
"name_full": "Nitor.be",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
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"person_name": "An Verwerft",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"eensluidende uitgifte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}