HD Sanitair & Verwarming

{
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      "decharge_status": "granted",
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    {
      "kind": "director_out",
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        "name": "DOSSCHE Hendrik",
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      "reason": "end_of_term",
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      "statutory": "statutair",
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      "effective_date": "2024-08-01",
      "evidence_quote": "De algemene vergadering besluit daarop de huidige statutair bestuurder (voorheen statutaire zaakvoerder), met name de heer DOSSCHE Hendrik, voornoemd, ontslag te geven uit zijn functie, met ingang van en aanvaard op heden",
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      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-08-01",
      "evidence_quote": "en gaat onmiddellijk over tot zijn benoeming, als niet-statutair bestuurder, met ingang van en aanvaard op heden, en dit voor onbepaalde duur.",
      "decharge_status": null,
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    {
      "kind": "substantive_delegation",
      "role": "notaris",
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      "evidence_quote": "De vergadering besluit alle machten te verlenen aan: (i) het bestuursorgaan (in voorkomend geval elk lid hiervan afzonderlijk handelend) voor de uitvoering van de genomen besluiten, (ii) ondergetekende notaris of elke andere notaris en/of medewerker van RVH-Notarissen om de geco\u00F6rdineerde statuten v",
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    },
    {
      "kind": "substantive_delegation",
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        "name": "Philip Hellinck",
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SR Fiduciaire",
        "address": "Steenvoordestraat 184, 9070 Destelbergen",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "en de heer Philip Hellinck, met recht op indeplaatsstelling, en keuze van woonplaats doende bij \u0022SR Fiduciaire\u0022, te 9070 Destelbergen, Steenvoordestraat 184",
      "decharge_status": null,
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    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-05",
    "filing_date": "2024-08-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-07-23",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0663.904.820",
    "name_full": "HD Sanitair \u0026 Verwarming",
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  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde statuten"
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  "corrected_publication_numac": null
}