RITO

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": "zaakvoerder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Overeenkomstig artikel 7:154 van het Wetboek van vennootschappen en verenigingen verantwoordt de zaakvoerder de voorgestelde wijziging van het voorwerp omstandig in een verslag de dato 12 december 2023.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "statutair zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SCHELKENS Greta Cyrilla Henriette",
        "address": "2800 Mechelen, Baron Coppenslaan 4",
        "birth_date": "1956-06-25",
        "profession": null,
        "birth_place": "Mechelen"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige statutair zaakvoerder, hierna vermeld, ontslag te geven uit haar functie: mevrouw SCHELKENS Greta Cyrilla Henriette, geboren te Mechelen op vijfentwintig juni negentienhonderdachtenvijftig, wonende te 2800 Mechelen, Baron Coppenslaan 4.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "enige bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHELKENS Greta Cyrilla Henriette",
        "address": "2800 Mechelen, Baron Coppenslaan 4",
        "birth_date": "1956-06-25",
        "profession": null,
        "birth_place": "Mechelen"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Wordt benoemd tot niet-statutaire enige bestuurder, mevrouw SCHELKENS Greta Cyrilla Henriette, geboren te Mechelen op vijfentwintig juni negentienhonderdachtenvijftig, wonende te 2800 Mechelen, Baron Coppenslaan 4, hier aanwezig en die aanvaardt.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Adrienne Spaepen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-10",
    "filing_date": "2024-01-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0438.087.632",
    "name_full": "RITO",
    "legal_form": "Commanditaire vennootschap op aandelen"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0816.810.571",
    "org_name": "Finvision Hasselt BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}