FBM Connect

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      "role": "bestuurder",
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        "name": "Calli Mikail",
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      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "De algemene vergadering bevestigt dan ook het van rechtswege ontslag als zaakvoerder en de van rechtswege herbenoeming als bestuurder op 1 januari 2020 en beslist daarop de huidige bestuurder, hierna vermeld, voor zover als nodig te bevestigen in zijn benoeming als niet-statutair bestuurder van de v",
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      "evidence_quote": "De algemene vergadering verklaart dat het adres van de zetel is gevestigd te 9100 Sint-Niklaas, Verzusteringslaan 12.",
      "decharge_status": "granted",
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    {
      "kind": "substantive_delegation",
      "role": "notaris",
      "person": {
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        "name": "Filip Van der Cruysse",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
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  "notary": {
    "name": "Filip Van der Cruysse",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lokeren",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-09",
    "filing_date": "2024-01-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-28",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0701.888.337",
    "name_full": "FBM Connect",
    "legal_form": "BV"
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  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
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    "volmacht door aandeelhouder",
    "geco\u00F6rdineerde statuten"
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  "corrected_publication_numac": null
}