Technische details
{
"events": [
{
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},
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"compensated": false,
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"evidence_quote": "",
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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},
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},
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{
"kind": "decharge_granted",
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"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan voornoemde ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
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},
{
"kind": "decharge_pending",
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},
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},
{
"kind": "decharge_pending",
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
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"reason": null,
"subkind": null,
"via_org": {
"kbo": "0467.183.573",
"name": "AB PARTNERS WAAS EN DENDER",
"address": "Nieuwe Steenweg 62, 9140 Temse",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering geeft volmacht aan bv AB PARTNERS WAAS EN DENDER met zetel te 9140 Temse, Nieuwe Steenweg 62, ingeschreven in het rechtspersonenregister te Gent \u2013 afdeling Dendermonde met ondernemingsnummer 0467.183.573 en met BTW-nummer BE0467.183.573, vertegenwoordigd door haar bestuurders, met rec",
"decharge_status": null,
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}
],
"notary": {
"name": "Sophie VAN dER BIEST",
"firm_city": null,
"firm_name": null,
"office_city": "Dendermonde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-27",
"filing_date": "2023-12-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"name_full": "VAN WEMMEL FRANKY",
"legal_form": "BV"
},
"publication_proxy": {
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"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van de akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}