BOUWBEDRIJF ENGELEN

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        "name": "ENGELEN Guy",
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      "subkind": null,
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      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen de bestuurder in functie met ingang van heden te ontslaan en hem kwijting te verlenen voor de uitoefening van zijn mandaat:",
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    {
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        "kbo": "0422.338.295",
        "name": "ELMIBO",
        "address": "Rijkelstraat 73, 3550 Heusden-Zolder",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist vervolgens met eenparigheid van stemmen tot enige bestuurder te benoemen voor onbepaalde duur:",
      "decharge_status": null,
      "mandate_duration": {
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    {
      "kind": "decharge_granted",
      "role": "bestuurder",
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        "rrn": null,
        "name": "ENGELEN Guy",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen de bestuurder in functie met ingang van heden te ontslaan en hem kwijting te verlenen voor de uitoefening van zijn mandaat:",
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      "kind": "board_snapshot",
      "role": "bestuurder",
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        "rrn": null,
        "name": "ENGELEN Guy",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurder oefent zijn ambt onbezoldigd uit, behoudens een later andersluidende beslissing door een algemene vergadering.",
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    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
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        "rrn": null,
        "name": "ENGELEN Guy",
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      "reason": null,
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      "evidence_quote": "De vennootschap kan eveneens geldig verbonden en vertegenwoordigd worden in handelingen en in rechte ten overstaan van derden, daaronder begrepen openbare ambtenaren (waaronder de hypotheekbewaarder): - hetzij door de in artikel 16 bedoelde gedelegeerd bestuurder;",
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  ],
  "notary": {
    "name": "Marijke MELLAERTS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beringen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-28",
    "filing_date": "2024-02-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-02-06",
      "unanimous": true
    }
  ],
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  "subject_company": {
    "kbo": "0465.384.917",
    "name_full": "BOUWBEDRIJF ENGELEN",
    "legal_form": "NV"
  },
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    "org_name": "VGD Accountants \u0026 Belastingconsulenten",
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten"
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  "corrected_publication_numac": null
}