Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "COUCKHUYT Johan",
"address": "8860 Lendelede, Heirweg 2",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "notaris",
"person": {
"rrn": null,
"name": "Delphine DE LANGE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "ambtshalve",
"compensated": null,
"effective_date": null,
"evidence_quote": "De voorzitter ontslaat de instrumenterende notaris voorlezing te geven van het bijzonder verslag opgesteld door de bestuurders met het oog op de wijziging van het voorwerp.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "FIABO",
"address": "8560 Wevelgem, Kortrijkstraat 145 bus 3",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering geeft bijzondere volmacht aan \u2018FIABO\u2019, met zetel te 8560 Wevelgem, Kortrijkstraat 145 bus 3, vertegenwoordigd door diens bestuurders en aangestelden, met mogelijkheid tot indeplaatsstelling voor de wijzigingen aan te brengen in de Kruispunt Bank Ondernemingen en voor alle andere admin",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Delphine DE LANGE",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-16",
"filing_date": "2023-05-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-05-10",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-05-10",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-05-10",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-05-10",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-05-10",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-05-10",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-05-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0449.197.892",
"name_full": "PLAKWERKEN COUCKHUYT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Delphine DE LANGE",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van akte",
"geco\u00F6rdineerde statuten",
"verslag bestuurder"
],
"corrected_publication_numac": null
}