TABU Elektriciteitswerken

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      "evidence_quote": "De algemene vergadering verleende volledige en algehele kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "TABU Arif",
        "address": "3550 Heusden-Zolder, \u0027t Roosterke 26",
        "birth_date": null,
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      "evidence_quote": "De algemene vergadering besloot de huidige bestuurder, voorheen zaakvoerder genaamd, hierna vermeld, ontslag te geven uit zijn functie en ging onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - de heer TABU Arif, voornoemd, wonende te 3550 Heusden-Zolde",
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    {
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        "name": "TABU Elektriciteitswerken",
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      "effective_date": null,
      "evidence_quote": "Voornoemde heer TABU Arif werd eveneens aangesteld als vaste vertegenwoordiger voor de mandaten die \u2018TABU Elektriciteitswerken\u2019 bv zal vervullen in andere vennootschappen.",
      "decharge_status": null,
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    {
      "kind": "board_snapshot",
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      "evidence_quote": "",
      "decharge_status": null,
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    }
  ],
  "notary": {
    "name": "Philip Vertessen",
    "firm_city": null,
    "firm_name": "Vertessen \u0026 Op\u2019t eynde \u2013 geassocieerde notarissen",
    "office_city": "Tessenderlo",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-27",
    "filing_date": "2023-11-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0713.775.092",
    "name_full": "MG TECH",
    "legal_form": "BV"
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  "publication_proxy": {
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    "person_name": "Philip Vertessen",
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  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal",
    "geco\u00F6rdineerde statuten"
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  "corrected_publication_numac": null
}