ECO-CUBE

{
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      },
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        "kbo": "0446.334.711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": "Kouterveldstraat 7B/ bus 1, 1831 Machelen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen EY Bedrijfsrevisoren BV, met zetel te 1831 Machelen, Kouterveldstraat 7B/ bus 1, met ondernemingsnummer 0446.334.711, vertegenwoordigd door de heer Olaf Janssen, bedrijfsrevisor, als commissaris van de Vennootschap te benoemen voor controle van de ",
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      "mandate_duration": {
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      },
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    },
    {
      "kind": "decharge_granted",
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      },
      "reason": null,
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        "legal_form": "BV"
      },
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      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
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    {
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      "person": {
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        "name": "Marise Braem",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
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      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "advocaten kantoor",
        "address": "Vrijheidslaan 27, 9000 Gent",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent volmacht aan mevrouw Marise Braem, de heer Anton Herbots, mevrouw Fleur Coppens, de heer Ho Nam Lo, de heer Quinten Heuvicq, advocaten kantoor houdende te 9000 Gent, Vrijheidslaan 27, elk van hen alleen handelend en met recht van indeplaatsstelling, om alle verelste formalite",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
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        "name": "Anton Herbots",
        "address": null,
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      "subkind": "regular",
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        "name": "advocaten kantoor",
        "address": "Vrijheidslaan 27, 9000 Gent",
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        "legal_form": null
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      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De vergadering verleent volmacht aan mevrouw Marise Braem, de heer Anton Herbots, mevrouw Fleur Coppens, de heer Ho Nam Lo, de heer Quinten Heuvicq, advocaten kantoor houdende te 9000 Gent, Vrijheidslaan 27, elk van hen alleen handelend en met recht van indeplaatsstelling, om alle verelste formalite",
      "decharge_status": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
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        "name": "Fleur Coppens",
        "address": null,
        "birth_date": null,
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      "subkind": "regular",
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        "address": "Vrijheidslaan 27, 9000 Gent",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent volmacht aan mevrouw Marise Braem, de heer Anton Herbots, mevrouw Fleur Coppens, de heer Ho Nam Lo, de heer Quinten Heuvicq, advocaten kantoor houdende te 9000 Gent, Vrijheidslaan 27, elk van hen alleen handelend en met recht van indeplaatsstelling, om alle verelste formalite",
      "decharge_status": null,
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    },
    {
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      "person": {
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        "name": "Ho Nam Lo",
        "address": null,
        "birth_date": null,
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      },
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      "subkind": "regular",
      "via_org": {
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        "name": "advocaten kantoor",
        "address": "Vrijheidslaan 27, 9000 Gent",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent volmacht aan mevrouw Marise Braem, de heer Anton Herbots, mevrouw Fleur Coppens, de heer Ho Nam Lo, de heer Quinten Heuvicq, advocaten kantoor houdende te 9000 Gent, Vrijheidslaan 27, elk van hen alleen handelend en met recht van indeplaatsstelling, om alle verelste formalite",
      "decharge_status": null,
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    },
    {
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      "person": {
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        "name": "advocaten kantoor",
        "address": "Vrijheidslaan 27, 9000 Gent",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent volmacht aan mevrouw Marise Braem, de heer Anton Herbots, mevrouw Fleur Coppens, de heer Ho Nam Lo, de heer Quinten Heuvicq, advocaten kantoor houdende te 9000 Gent, Vrijheidslaan 27, elk van hen alleen handelend en met recht van indeplaatsstelling, om alle verelste formalite",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Maes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Maes Recycling Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BV Maes Recycling Group vast vertegenwoordigd door Yves Maes Bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-29",
    "filing_date": "2025-07-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0754.921.405",
    "name_full": "ECO-CUBE",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}