Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "zaakvoerder",
"person": {
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"name": "De Bel Aim",
"address": null,
"birth_date": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit de huidige niet-statutaire zaakvoerder te weten de heer De Bel Aim, voornoemd, ontslag en kwijting te geven uit zijn functie.",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
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"name": "De Bel Aim",
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},
"reason": null,
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"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit tot benoeming van de heer De Bel Aim, voornoemd, tot niet-statutaire bestuurder van onderhavige vennootschap.",
"decharge_status": null,
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},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": null,
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"via_org": {
"kbo": "0473.997.329",
"name": "AB Partners Oudenaarde",
"address": "Einestraat 26, 9700 Oudenaarde",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De hier aanwezige bestuurders verlenen een bijzondere volmacht aan de besloten vennootschap AB Partners Oudenaarde, te 9700 Oudenaarde, Einestraat 26, ondernemingsnummer 0473.997.329 evenals aan haar bedienden, aangestelden, of elke andere door haar aangewezen persoon en lasthebbers om ieder afzonde",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Liesbeth Matthys",
"firm_city": null,
"firm_name": null,
"office_city": "Kruisem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-22",
"filing_date": "2023-05-17",
"act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-05-12",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-05-12",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-05-12",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-05-12",
"unanimous": true
},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
"date": "2023-05-12",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-05-12",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-05-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0647.607.533",
"name_full": "AIM DE BEL",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
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"person_name": "Liesbeth MATTHYS",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie akte tot wijziging statuten",
"geco\u00F6rdineerde tekst van de statuten"
],
"corrected_publication_numac": null
}