Technische details
{
"events": [
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"kind": "director_out",
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"address": "2650 Edegem, Lentelei 59",
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},
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"effective_date": "2025-01-22",
"evidence_quote": "De vergadering heeft in dit verband ingevolge de overgang naar de nieuwe vennootschapsvorm kennis genomen van en verleent met ingang vanaf 22 januari 2025 ontslag aan de huidige enige niet-statutaire bestuurder (zaakvoerder) van de vennootschap,",
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},
{
"kind": "director_out",
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},
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{
"kind": "director_in",
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},
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},
{
"kind": "director_in",
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},
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},
{
"kind": "director_in",
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"person": {
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"name": "VAN OLMEN Siebe Marjan",
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"birth_place": "Edegem"
},
"reason": null,
"subkind": "additional",
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"evidence_quote": "Zij benoemt tevens als bijkomend bestuurder in de vennootschap:",
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"mandate_duration": {
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"value": null
},
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},
{
"kind": "statutory_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Van Olmen Siebe",
"address": null,
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},
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"evidence_quote": "De Heer Van Olmen Siebe zal zijn mandaat aanvaarden door het stellen van bestuursdaden",
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},
{
"kind": "board_snapshot",
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"statutory": "statutair",
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"evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die, indien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben.",
"decharge_status": null,
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}
],
"notary": {
"name": "Philip Van den Abbeele",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-29",
"filing_date": "2025-01-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-01-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-01-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0459.627.768",
"name_full": "DE KOERANT",
"legal_form": "BV"
},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"1 afschrift \u002B co\u00F6rdinatie"
],
"corrected_publication_numac": null
}