Technische details
{
"events": [
{
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"person": {
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"name": "Lisse Stuyck",
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-12-05",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Lisse Stuyck, met woonplaats te 2840 Rumst Antwerpsesteenweg 5, als niet-statutaire bestuurder, en dit met ingang op 05/12/2024.",
"decharge_status": "granted",
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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},
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"evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "commissaris",
"person": null,
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"via_org": {
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"name": "BV ACTAFIM Accountants",
"address": "Koningin Astridlaan 113/0102, 2550 Kontich",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV ACTAFIM Accountants, rechtspersoon met zetel te 2550 Kontich, Koningin Astridlaan 113/0102, RPR Ondernemingsrechtbank Antwerpen - afdeling Antwerpen, gekend in de KBO onder nummer BE0771719726, en aan diens aangestelden, voor onbepaalde tijd en tot aa",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"via_org": {
"kbo": "0771.719.726",
"name": "BV ACTAFIM Accountants",
"address": "Koningin Astridlaan 113/0102, 2550 Kontich",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Allen met de mogelijkheid alleen op te treden en met recht van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen, verklaringen af te leggen en documenten te ondertekenen, of :te vertegenwoordigen ten opzichte van de BTW, de Belastingen, Douane en Accijnzen, Sabam,",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Christoff De Coninck",
"address": null,
"birth_date": null,
"profession": "bestuurder",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0771.719.726",
"name": "BV ACTAFIM Accountants",
"address": "Koningin Astridlaan 113/0102, 2550 Kontich",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Christoff De Coninck, bestuurder van BV ACTAFIM Accountants, tekenen.",
"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": "2025-01-27",
"filing_date": "2025-01-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0791.180.993",
"name_full": "Traiteur Steven",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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"org_name": "BV ACTAFIM Accountants",
"person_name": "Christoff De Coninck",
"org_rep_person_name": "Christoff De Coninck",
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 05/12/2024"
],
"corrected_publication_numac": null
}