Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "D\u0026D consulting, accountantkantoor",
"address": "Minderbroedersstraat 6, 3800 St-Truiden",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
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"evidence_quote": "De heer Dewalheyns of elke andere medewerker van D\u0026D consulting, accountantkantoor te Minderbroedersstraat 6 te 3800 St-Truiden als bijzondere gevolmachtigde met macht van indeplaatsstelling aan te stellen teneinde al het nodige te doen bij de Kruispuntbank Ondernemingen (K.B.O.), bij het rechtspers",
"decharge_status": null,
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},
{
"kind": "decharge_pending",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "IFRIM Constantin",
"address": "3350 Linter (Orsmaal), Sint-Truidensesteenweg (V. 24.02.1977 Grote Steenweg) 217",
"birth_date": "1977-02-24",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": "Frank DE WILDE",
"firm_city": null,
"firm_name": null,
"office_city": "Gingelom",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-19",
"filing_date": "2023-12-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0810.841.311",
"name_full": "COSTI CONSTRUCT",
"legal_form": "BV"
},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"co\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}