Dr. Van Mencxel

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        "name": "VAN MENCXEL Daniella Hilde Helga",
        "address": "2360 Oud-Turnhout, Wezelakkers 125",
        "birth_date": "1964-08-19",
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        "birth_place": "Lier"
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      "reason": "de_plein_droit_dissolution",
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      "statutory": "statutair",
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      "effective_date": "2023-01-16",
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit haar functie en gaat onmiddellijk over tot haar herbenoeming als niet-statutair bestuurder voor een onbepaalde duur",
      "decharge_status": "pending_next_agm",
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    {
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      "person": {
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        "name": "MAERIEN Toon",
        "address": "2460 Kasterlee, Isschot 20",
        "birth_date": "1981-09-18",
        "profession": null,
        "birth_place": "Turnhout"
      },
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      "effective_date": "2023-01-16",
      "evidence_quote": "De algemene vergadering besluit ondergetekende notaris te machtigen over te gaan tot de co\u00F6rdinatie der statuten.",
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        "birth_place": "Lier"
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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 haar mandaat.",
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    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
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      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Fiduciaire Maeri\u00EBn, Ghilain \u0026 Partners",
        "address": "2460 Kasterlee, Geelsebaan 69A0",
        "country": "BE",
        "legal_form": "co\u00F6peratieve vennootschap"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-01-16",
      "evidence_quote": "De vergadering besluit volmacht te verlenen aan de co\u00F6peratieve vennootschap \u201CFiduciaire Maeri\u00EBn, Ghilain \u0026 Partners\u201D te 2460 Kasterlee, Geelsebaan 69A0, en hun aangestelden, mandatarissen en lasthebbers, teneinde alle formaliteiten met de kruispuntbank voor ondernemingen, het ondernemingsloket, de ",
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  ],
  "notary": {
    "name": "Tuur Kennis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oud-Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-18",
    "filing_date": "2023-01-16",
    "act_kind_objet": "Onderwerp akte:"
  },
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      "date": "2022-12-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-16",
      "unanimous": true
    },
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      "date": "2023-01-16",
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    },
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      "date": "2023-01-16",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-16",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-16",
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      "date": "2023-01-16",
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  "subject_company": {
    "kbo": "0821.446.973",
    "name_full": "Dr. Van Mencxel",
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    "person_name": "MAERIEN Toon",
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  "co_filed_documents": [
    "Afschrift van de akte",
    "Co\u00F6rdinatie"
  ],
  "corrected_publication_numac": null
}