Technische details
{
"events": [
{
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{
"kind": "director_out",
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},
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"effective_date": "2007-08-31",
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},
{
"kind": "decharge_pending",
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},
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"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
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},
{
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},
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"evidence_quote": "De vergadering besluit om, gelet het ontslag van de heer Hedwig VERSCHEURE als haar (statutair) bestuurder van de vennootschap op 31 augustus 2007, te bepalingen van dit mandaat te schrappen uit de statuten.",
"decharge_status": null,
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},
{
"kind": "board_snapshot",
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"evidence_quote": "Dienovereenkomstig is het bestuursorgaan van de vennootschap samengesteld uit \u00E9\u00E9n (1) bestuurder te weten, de heer Wim VERSCHEURE, wonende te 8870 Izegem, Gapaardstraat 2.",
"decharge_status": null,
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],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Izegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-14",
"filing_date": "2025-05-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-04-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"publication_proxy": {
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"co_filed_documents": [],
"corrected_publication_numac": null
}