JOS BODEN TRADING OFFICE

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      "evidence_quote": "",
      "decharge_status": "granted",
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "BODEN Jozef",
        "address": "3840 Borgloon, Helshovenstraat 10",
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      "evidence_quote": "De algemene vergadering besluit hierbij tot ontslag van alle huidige zaakvoerders en besluit tot (her)benoeming van de volgende persoon tot niet-statutaire bestuurder, voor een onbepaalde duur: de heer BODEN Jozef, wonende te 3840 Borgloon, Helshovenstraat 10.",
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      "kind": "delegation_dagelijks_bestuur_in",
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      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Moore Belgium BV",
        "address": "1020 Laken, Esplanade 1 bus 96 \u2013 Buro \u0026 Design Center",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "Moore Belgium BV met zetel te 1020 Laken, Esplanade 1 bus 96 \u2013 Buro \u0026 Design Center en ondernemingsnummer 0406.878.77, of elke andere door hen aangewezen persoon, is aangewezen als lasthebber ad hoc van de vennootschap, om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij",
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  ],
  "notary": {
    "name": "Jean-Luc SNYERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Alken",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-13",
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  "subject_company": {
    "kbo": "0478.927.206",
    "name_full": "JOS BODEN TRADING OFFICE",
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    "person_name": "Jean-Luc SNYERS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
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  "co_filed_documents": [
    "uitgifte",
    "geco\u00F6rdineerde statuten",
    "2 verslagen bestuurder"
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  "corrected_publication_numac": null
}