Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "lasthebber_ad_hoc",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0451.657.041",
"name": "Moore Finance \u0026 Taks",
"address": "1020 Brussel, Esplanade 1 bus 96",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Besloten Vennootschap \u201CMoore Finance \u0026 Taks\u201D, gevestigd te 1020 Brussel, Esplanade 1 bus 96, met ondernemingsnummer 0451.657.041, en elke aangestelde van voormelde ondernemingen, is aangewezen als lasthebber ad hoc van de vennootschap om alle ingevolge deze akte nodige formaliteiten te vervullen ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joost Damen",
"address": "2340 Beerse, Gierleseweg 15",
"birth_date": null,
"profession": "arts",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Statutair bestuursorgaan Het bestuur van de vennootschap werd thans voor onbepaalde duur toegekend aan: de Heer Joost Damen, wonende te 2340 Beerse, Gierleseweg 15.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joost Damen",
"address": "2340 Beerse, Gierleseweg 15",
"birth_date": null,
"profession": "arts",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering heeft, voor zover als nodig, beslist de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als statutaire bestuurder voor onbepaalde duur: - de Heer Joost Damen, wonende te 2340 Beerse, Gierleseweg 15.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "C\u00E9dric Roegiers",
"firm_city": null,
"firm_name": null,
"office_city": "Vrasene",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-01",
"filing_date": "2023-05-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-05-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0871.764.536",
"name_full": "DOKTER JOOST DAMEN",
"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
}