Technische details
{
"events": [
{
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"name": "Pieter Pareit",
"address": "8800 Roeselare Gravin Judithstraat 2",
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},
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"effective_date": "2025-07-23",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Pieter Pareit, met woonplaats te 8800 Roeselare Gravin Judithstraat 2, als niet-statutaire bestuurder, en dit met ingang op 23/07/2025.",
"decharge_status": "granted",
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},
{
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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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},
{
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"via_org": {
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"name": "NV TITECA ACCOUNTANCY",
"address": "koestraat 175b bus 2.1, 8800 Roeselare",
"country": "BE",
"legal_form": "NV"
},
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"evidence_quote": "De algemene vergadering verleent volmacht aan NV TITECA ACCOUNTANCY, rechtspersoon met zetel te 8800 Roeselare, koestraat 175b bus 2.1, RPR Gent, afdeling Kortrijk, gekend in de KBO onder nummer 0882.371.584, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, vo",
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},
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},
{
"kind": "sole_shareholder_declaration",
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"evidence_quote": "Allen met de mogelijkheid alleen op te treden en met recht van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen, verklaringen af te leggen en documenten te ondertekenen, of te vertegenwoordigen ten opzichte van de BTW, de Belastingen, Douane en Accijnzen, Sabam, Billijke vergoeding, ",
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},
{
"kind": "publication_proxy",
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"person": {
"rrn": null,
"name": "Britt Cobbaert",
"address": null,
"birth_date": null,
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},
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"via_org": {
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"name": "NV TITECA ACCOUNTANCY",
"address": "koestraat 175b bus 2.1, 8800 Roeselare",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Britt Cobbaert, Aangestelde van NV TITECA ACCOUNTANCY, tekenen.",
"decharge_status": null,
"mandate_duration": null,
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-08",
"filing_date": "2025-09-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-07-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0791.553.652",
"name_full": "BelgiaN Art AuctioN",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
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"person_name": "Britt Cobbaert",
"org_rep_person_name": "Britt Cobbaert",
"person_role_at_subject": "Aangestelde"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 28/07/2025"
],
"corrected_publication_numac": null
}