Technische details
{
"events": [
{
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},
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"evidence_quote": "De vergadering verleent ontslag aan Tom Gijsbers als bestuurder van de vennootschap, met ingang vanaf heden.",
"decharge_status": null,
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},
{
"kind": "decharge_granted",
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"effective_date": "2024-06-30",
"evidence_quote": "De vergadering verleent de bestuurder tussentijdse kwijting voor het gevoerde beleid vanaf 30.06.2024 tot heden.",
"decharge_status": "granted",
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},
{
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"name": "Verder Consult BV",
"address": "Sint-Jorislaan 87 bus 1, 3540 Herk-de-Stad",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "De vergadering benoemt Verder Consult BV, met zetel te 3540 Herk-de-Stad, Sint-Jorislaan 87 bus 1 en ondernemingsnummer 1022.578.948, tot niet-statutaire bestuurder van de vennootschap, met als vaste vertegenwoordiger Kevin Vernyns, met ingang vanaf heden.",
"decharge_status": null,
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{
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},
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"compensated": true,
"effective_date": null,
"evidence_quote": "",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
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},
"reason": null,
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"name": "Verder Consult BV",
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"country": "BE",
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},
"statutory": null,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-18",
"filing_date": "2025-06-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-04-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0656.573.402",
"name_full": "Prime Medical Solutions",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0463.695.335",
"org_name": "A\u0026Co Accountants",
"person_name": "Ann Van Baelen",
"org_rep_person_name": "Ann Van Baelen",
"person_role_at_subject": "vertegenwoordiger"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}