Détails techniques
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WENDELEN Patrick Joseph Johan",
"address": "2547 Lint, Haakveld 9",
"birth_date": "1962-07-18",
"profession": null,
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},
"reason": null,
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"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2020-01-01",
"evidence_quote": "De heer WENDELEN Patrick Joseph Johan, geboren te Mortsel op 18 juli 1962, wonende te 2547 Lint, Haakveld 9",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Patrick WENDELEN",
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},
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"via_org": {
"kbo": "0466.505.563",
"name": "KI COMMUNICATIONS",
"address": "2550 Kontich, Magdalenastraat 16",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2020-01-01",
"evidence_quote": "De besloten vennootschap \u201CKI COMMUNICATIONS\u201D, met zetel te 2550 Kontich, Magdalenastraat 16, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Antwerpen, met ondernemingsnummer 0466.505.563, met als vaste vertegenwoordiger de heer Patrick WENDELEN, voornoemd",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Patrick WENDELEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": null,
"via_org": {
"kbo": "0466.505.563",
"name": "KI COMMUNICATIONS",
"address": "2550 Kontich, Magdalenastraat 16",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist met ingang vanaf heden tot het eervol ontslag van de volgende bestuurder: \u2022 De besloten vennootschap \u201CKI COMMUNICATIONS\u201D, met zetel te 2550 Kontich, Magdalenastraat 16, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Antwerpen, met ondernemingsnummer 0466.505",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick WENDELEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor zoveel als mogelijk verleent de vergadering kwijting aan de voornoemde bestuurder voor de vervulde opdracht.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0862.456.989",
"name": "DIRK REMY",
"address": "2600 Antwerpen (Berchem), Frans Birontlaan 36",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering machtigt de besloten vennootschap \u201CDIRK REMY\u201D, met zetel te 2600 Antwerpen (Berchem), Frans Birontlaan 36, en met ondernemingsnummer 0862.456.989, en haar aangestelden en gevolmachtigden, met mogelijkheid tot indeplaats-stelling, en die elk afzonderlijk kunnen handelen, om alle formal",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Gert Siffert",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-17",
"filing_date": "2025-01-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0810.082.335",
"name_full": "KI PROJECTS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gert Siffert",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}