ELETECH

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        "name": "Gevens Kris",
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      "subkind": "renewal",
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      "compensated": false,
      "effective_date": "2023-12-05",
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), de heer Gevens Kris, voornoemd, ontslag te geven uit die functie en gaat onmiddellijk over tot de herbenoeming van zelfde als niet-statutair bestuurder voor onbepaalde duur.",
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    },
    {
      "kind": "decharge_granted",
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      "effective_date": "2023-12-05",
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder(s) voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
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    {
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      },
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        "kbo": "0809.489.744",
        "name": "De deyne, Verhoeye Accountants en Belastingsconsulenten nv",
        "address": "Kort Eindeken 25, 9920 Lievegem",
        "country": "BE",
        "legal_form": "nv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-05",
      "evidence_quote": "Bijzondere volmacht met recht van indeplaatsstelling wordt gegeven aan De deyne, Verhoeye Accountants en Belastingsconsulenten nv, te 9920 Lievegem, Kort Eindeken 25, BTW BE0809.489.744, om nu en in de toekomst uit naam en voor rekening van onderhavige vennootschap alle formaliteiten te vervullen en",
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  "notary": {
    "name": "Rebecca Loontiens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-08",
    "filing_date": "2023-12-06",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN"
  },
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    {
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      "date": "2023-12-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.580.733",
    "name_full": "ELETECH",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
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    "org_rep_person_name": "De deyne, Verhoeye",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}