PRODUCT WOOD

{
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    {
      "kind": "substantive_delegation",
      "role": "notaris",
      "person": {
        "rrn": null,
        "name": "Bruno MICHAUX",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent alle machten aan ondergetekende notaris voor het opmaken van de geco\u00F6rdineerde statuten en het neerleggen ervan op de bevoegde Ondernemingsrechtbank.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "lasthebber",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BV A.FIDUCIA",
        "address": "1070 Brussel, Tulpenplein 15",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BV A.FIDUCIA waarvan het kantoor gelegen is te 1070 Brussel, Tulpenplein 15 of elke andere door hem aangewezen persoon, met machten op individueel op te treden, is aangewezen als lasthebber ad hoc van de vennootschap, om alle nodige wijziging van de inschrijving van de vennootschap te vorderen bij d",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Bruno MICHAUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-09",
    "filing_date": "2024-02-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-02-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-06",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0689.614.570",
    "name_full": "PRODUCT WOOD",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bruno MICHAUX",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerde Notaris"
  },
  "co_filed_documents": [
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}