Technische details
{
"events": [
{
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{
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"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV PEMU Invest, met zetel te 9700 Oudenaarde Dorre Wei 70, als niet-statutaire bestuurder, en dit met ingang op 01/04/2025.",
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{
"kind": "director_in",
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},
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},
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"evidence_quote": "Rechtspersoon PEMU Invest heeft CANDY MULDER, met woonplaats te 9700 Oudenaarde Dorre Wei 70, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 01/04/2025.",
"decharge_status": null,
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{
"kind": "board_snapshot",
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},
{
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},
{
"kind": "decharge_granted",
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"evidence_quote": "De algemene vergadering verleent voor onbepaalde tijd volmacht aan iedere ontslagen bestuurder om, ook na zijn ontslag, namens de rechtspersoon de acties te stellen die nodig zijn voor de publicatie in het Belgisch Staatsblad en de Kruispuntbank van Ondernemingen van alle ontslagen waartoe in deze v",
"decharge_status": "granted",
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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": "2025-10-06",
"filing_date": "2025-09-22",
"act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-01",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-04-01",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-04-01",
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},
{
"body": "algemene_vergadering",
"date": "2025-04-01",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0695.821.085",
"name_full": "MAGBAT-EUROP\u0415",
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},
"publication_proxy": {
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"person_name": null,
"org_rep_person_name": "Candy Mulder",
"person_role_at_subject": null
},
"co_filed_documents": [
"het verslag van het bestuursorgaan dd. 31/03/2025",
"de notulen van de algemene vergadering dd. 01/04/2025"
],
"corrected_publication_numac": null
}