Technische details
{
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"via_org": {
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},
"statutory": "niet_statutair",
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"decharge_status": "granted",
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},
{
"kind": "director_out",
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},
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"evidence_quote": "Het bestuursorgaan beslist tot ontslag van CommV J\u0026R Beheer als persoon belast met dagelijks bestuur met ingang op 31/12/2023.",
"decharge_status": null,
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},
{
"kind": "decharge_granted",
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},
{
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},
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"name": "BV VAN LOOY ACCOUNTANTS",
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"country": "BE",
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},
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"evidence_quote": "De algemene vergadering verleent volmacht aan BV VAN LOOY ACCOUNTANTS, rechtspersoon met zetel te 2180 Antwerpen, Kapelsesteenweg 501 bus 1, RPR Antwerpen, afdeling Antwerpen, gekend in de KBO onder nummer 0423.126.470, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke her",
"decharge_status": null,
"mandate_duration": {
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{
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"birth_place": null
},
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"via_org": {
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"name": "BV VAN LOOY ACCOUNTANTS",
"address": "Kapelsesteenweg 501 bus 1, 2180 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Timothy Van De Putte, gevolmachtigd gecertificeerd fiscaal accountant van BV VAN LOOY ACCOUNTANTS, tekenen.",
"decharge_status": null,
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-17",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-31",
"unanimous": true
},
{
"body": "raad_van_bestuur",
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}
],
"is_correction": false,
"subject_company": {
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"name_full": "Straf Verzekerd",
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},
"publication_proxy": {
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"org_name": "BV VAN LOOY ACCOUNTANTS",
"person_name": "Timothy Van De Putte",
"org_rep_person_name": "Timothy Van De Putte",
"person_role_at_subject": "gevolmachtigd gecertificeerd fiscaal accountant"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}