AVENO CARGO CENTER

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      "subkind": "renewal",
      "via_org": {
        "kbo": "0630.983.218",
        "name": "BAOLI",
        "address": "Roerdomplei 23, 2950 Kapellen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering bevestigt vervolgens de benoeming tot nieuwe bestuurder, zoals eveneens reeds aangesteld in voormelde algemene vergadering de dato 23 december 2024; met een mandaat van zes jaar, eindigend bij de sluiting van de algemene vergadering in 2030",
      "decharge_status": null,
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      "via_org": {
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        "name": "SOJA",
        "address": "Nieuwelandenweg 32/3, 2030 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "De vergadering beslist vervolgens te benoemen tot bijkomende nieuwe bestuurders, met een mandaat van zes jaar, eindigend bij de sluiting van de algemene vergadering in 2030",
      "decharge_status": null,
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      "kind": "decharge_granted",
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      "via_org": null,
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      "evidence_quote": "De vergadering dankt hen en verleent hen algehele kwijting voor het gevoerde mandaat.",
      "decharge_status": "granted",
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  ],
  "notary": {
    "name": "Sebastiaan-Willem VERBERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-24",
    "filing_date": "2025-01-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-01-21",
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    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0648.895.257",
    "name_full": "AVENO CARGO CENTER",
    "legal_form": "NV"
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  },
  "co_filed_documents": [
    "afschrift van verslagschrift",
    "geco\u00F6rdineerde statuten"
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  "corrected_publication_numac": null
}