MOUTON INGENIEUR-ARCHITECT

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "50.10.04-033.94",
        "name": "Mouton Guido",
        "address": "9890 Gavere, Oude Pastorijstraat 21",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-01-01",
      "evidence_quote": "De bijzondere algemene vergadering van 31/12/2024 beslist met eenparigheid van stemmen om vanaf 1/1/2024 de heer Mouton Guido wonende te 9890 Gavere, Oude Pastorijstraat 21 met rijksregisternummer 50.10.04-033.94 te benoemen als bestuurder voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Torrelle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0808.507.371",
        "name": "TNC Invest",
        "address": "Casselrylaan 32A, 9800 Astene",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt een bijzondere volmacht verleend aan Mevrouw Nathalie Torrelle, bestuurder van de BV TNC Invest, BE0808 507 371, Casselrylaan 32A, 9800 Astene, om de nodige formaliteiten te vervullen en te ondertekenen voor de publicatie in het Belgisch Staatsblad bij de ondernemingsrechtbank van Gent.",
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-12-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0832.674.922",
    "name_full": "Mouton Ingenieur-Architect",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Nathalie Torrelle",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}