Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "HOGHESCOTE",
"address": "Kattendijkdok-Oostkaai 78 bus 303, 2000 Antwerpen",
"birth_date": null,
"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-10-17",
"evidence_quote": "Bevestiging van het ontslag van HOGHESCOTE BV als dagelijks bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "ImCoCo",
"address": "Tramstraat 59, 9860 Oosterzele",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
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"statutory": "statutair",
"compensated": null,
"effective_date": "2023-10-17",
"evidence_quote": "Bevestiging van de benoeming van ImCoCo BV en Flex-Ing CommV tot dagelijks bestuurders",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Flex-Ing",
"address": "Potterstraat 51, 9170 Sint-Gillis-Waas",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
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"statutory": "statutair",
"compensated": null,
"effective_date": "2023-10-17",
"evidence_quote": "Bevestiging van de benoeming van ImCoCo BV en Flex-Ing CommV tot dagelijks bestuurders",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0875.430.542",
"name": "VGD Accountants en Belastingconsulenten",
"address": "Neerhoflaan 2, 1780 Wemmel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige bestuurder beslist een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022",
"decharge_status": null,
"mandate_duration": 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": "2024-02-28",
"filing_date": "2024-02-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0436.236.615",
"name_full": "Real Verhuur",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0875.430.542",
"org_name": "VGD Accountants en Belastingconsulenten BV",
"person_name": "Stephanie Van Damme",
"org_rep_person_name": "Stephanie Van Damme",
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [
"de besluiten genomen door de enige bestuurder d.d. 1 december 2023"
],
"corrected_publication_numac": null
}