Boels & Partners Knokke

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      "evidence_quote": "De algemene vergadering besluit het ontslag te aanvaarden van de huidige bestuurder, Mevrouw Nathalie Antonis.",
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    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "DEVOS Bart Lodewijk Maria",
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      },
      "reason": null,
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      "evidence_quote": "De algemene vergadering beslist om de vennootschap \u201DBoels \u0026 Partners\u201D met zetel te L-2220 Luxembourg, rue de Neudorf 681 en met bisnummer 1016.013.038, met vaste vertegenwoordiger door de heer DEVOS Bart Lodewijk Maria, te benoemen als bestuurder voor een onbepaalde duur.",
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    {
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      "evidence_quote": "De algemene vergadering verleent voor zoveel als mogelijk volledige en algehele kwijting aan de ontslagnemende bestuurder voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
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    },
    {
      "kind": "substantive_delegation",
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      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0808.187.073",
        "name": "CENTUM",
        "address": "8300 Knokke-Heist, Zeerobbenlaan 16 Hoek, Elizabetlaan",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzondere volmacht aan het boekhoudkantoor \u201CCENTUM\u201D met zetel te 8300 Knokke-Heist, Zeerobbenlaan 16 Hoek, Elizabetlaan, met ondernemingsnummer 0808.187.073, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van d",
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  ],
  "notary": {
    "name": "Paul MASELIS",
    "firm_city": null,
    "firm_name": "MASELIS \u0026 DEVRIESE, Geassocieerde Notarissen",
    "office_city": "Schaarbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-29",
    "filing_date": "2024-11-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-11-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0836.570.758",
    "name_full": "VICTOR \u0026 PARTNERS",
    "legal_form": "BV"
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  },
  "co_filed_documents": [
    "de uitgifte van de notulen",
    "de geco\u00F6rdineerde statuten"
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  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Petra Van Kemseke",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-03-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Petra Van Kemseke als niet-statutaire bestuurder, en dit met ingang op 01/03/2023. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
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    {
      "kind": "director_in",
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        "name": "Nathalie Antonis",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-03-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Nathalie Antonis als niet-statutaire bestuurder, en dit met ingang op 01/03/2023. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone meerderheid anders over zou beslissen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-05",
    "filing_date": "2023-03-27",
    "act_kind_objet": "Onderwerp akte:"
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    {
      "body": "algemene_vergadering",
      "date": "2023-03-01",
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    }
  ],
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  "subject_company": {
    "kbo": "0836.570.758",
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    "org_name": "BV CENTUM",
    "person_name": null,
    "org_rep_person_name": "Nick Bullynck",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
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}