Technische details
{
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},
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"compensated": false,
"effective_date": "2023-11-21",
"evidence_quote": "De algemene vergadering besluit met ingang van heden een einde te stellen aan het mandaat van de statutaire zaakvoerder, de heer VERBAKEL Jan.",
"decharge_status": "pending_next_agm",
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{
"kind": "director_in",
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{
"kind": "decharge_granted",
"role": "statutair bestuurder",
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},
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"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": "granted",
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{
"kind": "substantive_delegation",
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"person": null,
"reason": null,
"subkind": null,
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"name": "ABM Accountantsassociatie BV",
"address": "Eikenenweg 73B, 3520 Zonhoven",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist ABM Accountantsassociatie BV, met zetel te Eikenenweg 73B, 3520 Zonhoven, ondernemingsnummer 0779.313.638, 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",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Bocholt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-27",
"filing_date": "2023-11-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
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},
{
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},
{
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},
{
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},
{
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},
{
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},
{
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},
{
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},
{
"body": "algemene_vergadering",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0459.962.122",
"name_full": "DAKTIMMER JAN VERBAKEL",
"legal_form": "BV"
},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"Een voor eensluidend verklaard afschrift van het procesverbaal d.d. 21 novemberr 2023",
"De geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}