Technische details
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
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"name": "CATTRYSSE Fabienne Patricia Lucie",
"address": "2930 Brasschaat, Parklei 20",
"birth_date": "1988-06-11",
"profession": null,
"birth_place": "Turnhout"
},
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"compensated": true,
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"evidence_quote": "",
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"mandate_duration": {
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "decharge_pending",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "CATTRYSSE Fabienne Patricia Lucie",
"address": "2930 Brasschaat, Parklei 20",
"birth_date": "1988-06-11",
"profession": null,
"birth_place": "Turnhout"
},
"reason": null,
"subkind": null,
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"compensated": true,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder, thans bestuurder, voor de uitoefening van haar mandaat tot vandaag.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "notaris",
"person": {
"rrn": null,
"name": "Laurent Liessens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "en aan ondergetekende notaris voor het opmaken van een geco\u00F6rdineerde tekst van statuten en tot neerlegging ervan op de griffie van de bevoegde ondernemingsrechtbank.",
"decharge_status": null,
"mandate_duration": null,
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"rep_rotation_old_rep": null,
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},
{
"kind": "substantive_delegation",
"role": "bedienden",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BENEFISC BV",
"address": "2030 Antwerpen, Noorderlaan 98 bus 27",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Volmacht wordt in het bijzonder gegeven aan BENEFISC BV, te 2030 Antwerpen, Noorderlaan 98 bus 27, BTW BE 0435.102.705 (Antwerpen), evenals aan haar bedienden, aangestelden of lasthebbers, met macht om elk afzonderlijk te handelen en met macht van indeplaatsstelling,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "correction",
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"person": null,
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "Er is geen statutair onbeschikbare eigen vermogensrekening.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Laurent Liessens",
"firm_city": null,
"firm_name": null,
"office_city": "Brasschaat",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-21",
"filing_date": "2022-06-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-06-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0693.729.746",
"name_full": "Dr. Fabienne Cattrysse",
"legal_form": "BV"
},
"publication_proxy": {
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"person_name": "Laurent Liessens",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"afschrift akte",
"co\u00F6rdinatie statuten"
],
"corrected_publication_numac": null
}