HIT Consultancy

{
  "events": [
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "stelt de algemene vergadering vast dat de aandelen van de vennootschap verenigd zijn in \u00E9\u00E9n hand.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0844.121.714",
        "name": "ADR Consult",
        "address": "Vuurkruisenlaan 52, 2640 Mortsel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er werd aan ADR Consult, ondernemingsnummer BE 0844.121.714, kantoorhoudende te 2640 Mortsel, Vuurkruisenlaan 52, vertegenwoordigd door de heer Andy De Rockere, een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen tegenover alle belastingadministraties, waaronder de B.T.W., alsook",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HULSBERGEN, Marcel",
        "address": "2381 Weelde (Ravels), Huzenblek 51",
        "birth_date": "1966-12-25",
        "profession": null,
        "birth_place": "Utrecht, Nederland"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer HULSBERGEN, Marcel, geboren te Utrecht (Nederland) op 25 december 1966, wonende te 2381 Weelde (Ravels), Huzenblek 51, werd ontslagen uit zijn functie en werd herbenoemd tot niet-statutair bestuurder voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "HULSBERGEN, Marcel",
        "address": "2381 Weelde (Ravels), Huzenblek 51",
        "birth_date": "1966-12-25",
        "profession": null,
        "birth_place": "Utrecht, Nederland"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer HULSBERGEN, Marcel, geboren te Utrecht (Nederland) op 25 december 1966, wonende te 2381 Weelde (Ravels), Huzenblek 51, werd ontslagen uit zijn functie en werd herbenoemd tot niet-statutair bestuurder voor 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
    }
  ],
  "notary": {
    "name": "Filip SEGERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Weelde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-02",
    "filing_date": "2023-12-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0639.827.044",
    "name_full": "HIT Consultancy",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Filip Segers",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}