Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Deffense",
"address": "1050 \u0130xelles Avenue Legrand 51/002e",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-06-20",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Emmanuel Deffense, met woonplaats te 1050 \u0130xelles Avenue Legrand 51/002e, als niet-statutaire bestuurder, en dit met ingang op 20/06/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0812.023.325",
"name": "BV THIELEMANS NUELANT \u0026 PARTNERS",
"address": "1860 Meise, Kapellelaan 387",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV THIELEMANS NUELANT \u0026 PARTNERS, rechtspersoon met zetel te 1860 Meise, Kapellelaan 387, RPR Brussel Nederlandstalig, gekend in de KBO onder nummer 0812.023.325, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, vo",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-05",
"filing_date": "2005-07-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0630.715.972",
"name_full": "PROPERTY PATRIMONIUM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0812.023.325",
"org_name": "BV THIELEMANS NUELANT \u0026 PARTNERS",
"person_name": "Nathalie Nuelant",
"org_rep_person_name": "Nathalie Nuelant",
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"de notulen van de gewone algemene vergadering dd. 20/06/2025"
],
"corrected_publication_numac": null
}