Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DER KUYLEN Guy Luc Jan",
"address": "2540 Hove, Zilverschoon 6",
"birth_date": "1969-11-21",
"profession": "architect",
"birth_place": "Merksem"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-11-03",
"evidence_quote": "De vergadering neemt kennis van het ontslag als zaakvoerder, met ingang van heden, van: 1. De heer VAN DER KUYLEN Guy Luc Jan, geboren te Merksem op 21 november 1969, wonende te 2540 Hove, Zilverschoon 6.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DER KUYLEN Guy Luc Jan",
"address": "2540 Hove, Zilverschoon 6",
"birth_date": "1969-11-21",
"profession": "architect",
"birth_place": "Merksem"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2023-11-03",
"evidence_quote": "De vergadering beslist in hun plaats als niet-statutair bestuurder te benoemen, voor onbepaalde duur:",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DER KUYLEN Guy Luc Jan",
"address": "2540 Hove, Zilverschoon 6",
"birth_date": "1969-11-21",
"profession": "architect",
"birth_place": "Merksem"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-11-03",
"evidence_quote": "De vergadering beslist hen kwijting te verlenen voor de uitoefening van hun mandaat tot op heden, zonder enig voorbehoud.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuursorgaan",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Boekhoudkantoor Andries - Sama",
"address": "Antwerpen, Boomsesteenweg 225",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-11-03",
"evidence_quote": "De vergadering geeft volmacht met macht van indeplaatsstelling, aan Boekhoudkantoor Andries - Sama met zetel te Antwerpen, Boomsesteenweg 225, of elk van haar aangestelden om alle mogelijke formaliteiten te vervullen bij de Kruispuntbank Ondernemingen, de diverse fiscale administraties, hetzij onder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Lawrence DE BRUYNE",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-09",
"filing_date": "2023-11-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0836.417.934",
"name_full": "VAN DER KUYLEN GUY ARCHITECT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lawrence De Bruyne",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}