Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stijn TAVEIRNE",
"address": "8780 Oostrozebeke, Kriekestraat 8",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-03-05",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van de heer Stijn TAVEIRNE, wonende te 8780 Oostrozebeke, Kriekestraat 8, als niet-statutaire bestuurder, en dit met ingang van 5 maart 2024.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1006.791.704",
"name": "ST Corporation",
"address": "8780 Oostrozebeke, Kriekestraat 8",
"country": "BE",
"legal_form": "commanditaire vennootschap"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-03-05",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van de commanditaire vennootschap ST Corporation, met zetel te 8780 Oostrozebeke, Kriekestraat 8, RPR Gent afdeling Kortrijk, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 1006.791.704 en met BTW-nummer BE1006.791.704 als niet-statut",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Stijn TAVEIRNE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1006.791.704",
"name": "ST Corporation",
"address": "8780 Oostrozebeke, Kriekestraat 8",
"country": "BE",
"legal_form": "commanditaire vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-03-05",
"evidence_quote": "De commanditaire vennootschap ST Corporation heeft de heer Stijn TAVEIRNE, voornoemd, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 5 maart 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "besloten vennootschap",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0836.780.792",
"name": "FRWRD",
"address": "8450 Bredene, Brugsesteenweg 57 C bus 101",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan de besloten vennootschap FRWRD, met zetel te 8450 Bredene, Brugsesteenweg 57 C bus 101, RPR Gent afdeling Oostende, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0836.780.792, en aan diens aangestelden, voor onbepaalde tijd en tot aan d",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jurgen COENE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CommV JucoFisc",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Jurgen COENE vaste vertegenwoordiger van CommV JucoFisc, bestuurder van BV FRWRD, tekenen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-09-30",
"act_kind_objet": "Benoemingen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-03-05",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-03-05",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-03-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0802.893.348",
"name_full": "MA KWIZIEN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "CommV JucoFisc",
"person_name": "Jurgen COENE",
"org_rep_person_name": null,
"person_role_at_subject": "vaste vertegenwoordiger"
},
"co_filed_documents": [
"het verslag van het bestuursorgaan d.d. 5 maart 2024",
"de notulen van de bijzondere algemene vergadering d.d. maart 2024"
],
"corrected_publication_numac": null
}