Technische details
{
"events": [
{
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},
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"effective_date": "2022-07-01",
"evidence_quote": "",
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},
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},
{
"kind": "decharge_granted",
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},
{
"kind": "substantive_delegation",
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"person": {
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},
"reason": null,
"subkind": null,
"via_org": {
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"name": "Rens Accountants BV",
"address": "2800 Mechelen, Schali\u00EBnhoevedreef 20 C",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bijzondere volmacht wordt gegeven aan de heer Filip Diez (ITAA 10.456.091) en Mevrouw Marjolijn Himpens (ITAA 10.650.600), ingeschreven op de lijst van externe accountants onder de vennootschap Rens Accountants BV (nummer 50.692.907), met zetel te 2800 Mechelen, Schali\u00EBnhoevedreef 20 C",
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},
{
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},
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},
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"decharge_status": null,
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},
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},
{
"kind": "board_snapshot",
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"evidence_quote": "",
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-16",
"filing_date": "2023-02-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-11-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0478.521.982",
"name_full": "Dokter C. Verheugen",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": "Mandataris"
},
"co_filed_documents": [
"Notulen van de bijzondere algemene vergadering van de aandeelhouders van 28 november 2022"
],
"corrected_publication_numac": null
}