Technische details
{
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"evidence_quote": "De algemene vergadering verleent tussentijdse kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat, hetgeen zal worden bevestigd op de volgende jaarvergadering.",
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},
{
"kind": "decharge_granted",
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"evidence_quote": "De algemene vergadering verleent tussentijdse kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat, hetgeen zal worden bevestigd op de volgende jaarvergadering.",
"decharge_status": "granted",
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},
{
"kind": "rep_rotation",
"role": "bestuurder",
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},
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"statutory": "niet_statutair",
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"evidence_quote": "Er wordt besloten om de huidige zaakvoerder(s), hierna genoemd, ontslag te geven uit diens functie en er wordt onmiddellijk overgegaan tot de herbenoeming als niet-statutaire bestuurder voor onbepaalde duur:",
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"kind": "indefinite",
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{
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"effective_date": null,
"evidence_quote": "De vergadering besluit dat de zetel van de vennootschap gevestigd blijft te 2440 Geel, Nieuwstraat",
"decharge_status": null,
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},
{
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"evidence_quote": "De vergadering besluit dat de zetel van de vennootschap gevestigd blijft te 2440 Geel, Nieuwstraat",
"decharge_status": null,
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},
{
"kind": "rep_rotation",
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},
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"effective_date": null,
"evidence_quote": "Alle aandelen van de vennootschap werden verenigd in \u00E9\u00E9n hand. De enige aandeelhouder is thans: \u2022 De heer Guy Marc Martha BUYS, voornoemd.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": "LUC MOORTGAT",
"firm_city": null,
"firm_name": "Balans Notarissen",
"office_city": "Geel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-22",
"filing_date": "2023-12-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-12",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0445.253.061",
"name_full": "OTHEUS",
"legal_form": "BV"
},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"1 expeditie van het proces-verbaal, verklaring vereniging aandelen in \u00E9\u00E9n hand, bijzondere verklaring geen bestuursverbod en geco\u00F6rdineerde tekst van de statuten met historiek van de vennootschap"
],
"corrected_publication_numac": null
}