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BAY-TEC

Actief
Bremstraat 34 ·3580 Beringen, België
BE 0648.821.617
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Belgisch Staatsblad — aktes

1 aktes
Alle aktes · 1 bijgewerkt 2 jaar geleden
2023
06-11-2023 Wissel van vaste vertegenwoordiger Bestuurswijziging·Annelies Op’t eynde
Notaris: Annelies Op’t eynde · TessenderloKantoor: Vertessen & Op’t eynde – geassocieerde notarissen
Technische details 
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    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
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        "name": "BAYRAKTAR Murat",
        "address": "3580 Beringen, Bremstraat 34",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      },
      "reason": null,
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      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
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        "name": "BAYRAKTAR Murat",
        "address": "3580 Beringen, Bremstraat 34",
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      },
      "reason": null,
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      "evidence_quote": "Voornoemde heer BAYRAKTAR Murat wordt eveneens aangesteld als vaste vertegenwoordiger voor de mandaten die BAY-TEC bv zal vervullen in andere vennootschappen.",
      "decharge_status": null,
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    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": "Vertessen \u0026 Op\u2019t eynde \u2013 geassocieerde notarissen",
    "office_city": "Tessenderlo",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-06",
    "filing_date": "2023-11-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0648.821.617",
    "name_full": "BAY-TEC",
    "legal_form": "BV"
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  },
  "co_filed_documents": [
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  "corrected_publication_numac": null
}