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Belgisch Staatsblad — aktes
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bijgewerkt 2 jaar geleden
2024
13-05-2024 Anne Daems neemt ontslag als bestuurder
- Anne Daems — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Daems",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-01-28",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Anne Daems als niet-statutaire bestuurder, en dit met ingang op 28/01/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
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{
"kind": "decharge_granted",
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},
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"evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-13",
"filing_date": "2024-04-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-01-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0802.295.710",
"name_full": "BAM Coffee",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0837.355.468",
"org_name": "BV AFS-CARE",
"person_name": "Davy Fox",
"org_rep_person_name": "Davy Fox",
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}