Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CAVALIERE Francesco",
"address": "3600 Genk, Cockerillplaats 14",
"birth_date": "1962-05-26",
"profession": null,
"birth_place": "Genk"
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-11",
"evidence_quote": "De vergadering besluit om, met ingang van 11 oktober 2024, ontslag en kwijting te verlenen als bestuurders aan: \u2022CAVALIERE Francesco",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DAEMS Berlinda",
"address": "3600 Genk, Cockerillplaats 14",
"birth_date": "1963-03-09",
"profession": null,
"birth_place": "Genk"
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-11",
"evidence_quote": "\u2022DAEMS Berlinda, geboren te Genk op 9 maart 1963, wonende te 3600 Genk, Cockerillplaats 14.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CAVALIERE Leandro",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0862.117.093",
"name": "CF-VENTILATIE TEAM BV",
"address": "3600 Genk, Seinhuisstraat 3 bus 2",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-10-11",
"evidence_quote": "De vergadering besluit de zetel van de vennootschap, met ingang van 11 oktober 2024, te verplaatsen naar het volgende adres: \u2022 3600 Genk, Seinhuisstraat 3 bus 2 voor CF-VENTILATIE TEAM BV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Op de laatste blz. van Luik B vermelden: Voorkant : Naam en hoedanigheid van de instrumenterende notaris. hetzij van de perso(o)n(en) bevoegd de rechtspersoon ten aanzien van derden te vertegenwoordigen Achterkant Naam en handtekening (dit geldt niet voor akten van het type \u0022Mededelingen\u0022)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-14",
"filing_date": "2024-10-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0862.117.093",
"name_full": "CF-VENTILATIE TEAM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}