Technische details
{
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{
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"address": null,
"birth_date": null,
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},
"reason": "de_plein_droit_dissolution",
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"via_org": {
"kbo": "0826.381.897",
"name": "STEIN HOOGSTOEL BV",
"address": "Kleine Meylstraat 5, 2550 Kontich",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-02-29",
"evidence_quote": "De Vergadering neemt kennis en beslist om het ontslag te aanvaarden vanaf 29 februari 2024 van: STEIN HOOGSTOEL BV (0826.381.897), met vaste vertegenwoordiger de heer Stein Hoogstoel, met zetel te Kleine Meylstraat 5, 2550 Kontich",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-02-29"
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Valerie De Coster",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": "0832.009.283",
"name": "CHIPS-EXPERIENCE BV",
"address": "Dublinstraat 31 bus 4 9000 Gent",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-02-29",
"evidence_quote": "De ontslagnemende bestuurder wordt verzocht dit verslag voor aanvaarding van het ontslag te willen ondertekenen.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
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{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Van Camp",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": "0826.953.803",
"name": "CAMPOS COMMV",
"address": "Molenaarsstraat 111 bus 42C, 9000 Gent",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-02-29",
"evidence_quote": "De ontslagnemende bestuurder wordt verzocht dit verslag voor aanvaarding van het ontslag te willen ondertekenen.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
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{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Vanhamme",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0767.509.134",
"name": "TEFA BV",
"address": "Tuilstraat 42a 1982 Zemst",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-02-29",
"evidence_quote": "De functie als bestuurder vangt aan op 29 februari 2024 voor onbepaalde duur. De benoemde bestuurder wordt verzocht dit verslag voor aanvaarding van de benoeming te willen ondertekenen.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
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"effective_date_qualifier": "immediate"
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{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Vanhamme",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0767.510.718",
"name": "AQUILA HOLDINGS BV",
"address": "Leopold I laan 1a, 1560 Hoeilaart",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-02-29",
"evidence_quote": "De functie als bestuurder vangt aan op 29 februari 2024 voor onbepaalde duur. De benoemde bestuurder wordt verzocht dit verslag voor aanvaarding van de benoeming te willen ondertekenen.",
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{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Christophe Vanhammer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "accountantskantoor J\u0026J",
"address": "Antwerpsesteenweg 154, 2390 Malle",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Teneinde de nodige formaliteiten te vervullen op het handelsregister wordt volmacht gegeven aan accountantskantoor J\u0026J gevestigd te 2390 Malle, Antwerpsesteenweg 154, met macht van indeplaatsstelling.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-04",
"filing_date": "2024-06-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-02-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0689.934.373",
"name_full": "SAVENTHEM RENTING",
"legal_form": "BV"
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}