VERTUS

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOCKSTAEL David Karin Martino",
        "address": "2650 Edegem, Terelststraat, 144",
        "birth_date": "1981-01-21",
        "profession": null,
        "birth_place": "Antwerpen, BE"
      },
      "reason": "end_of_term",
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2024-06-25",
      "evidence_quote": "4/a) de huidige \u201Czaakvoerder\u201D, thans volgens het Wetboek van vennootschappen en verenigingen \u201Cbestuurder\u201D genoemd, hierna vermeld, ontslag te geven uit zijn functie, te weten : de heer BOCKSTAEL David Karin Martino, geboren te Antwerpen, district Wilrijk, op 21 januari 1981, wonende te 2650 Edegem, ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOCKSTAEL Nicolas Germaine Jean-Jacques",
        "address": "2170 Antwerpen, district Merksem, Van Praetlei 112",
        "birth_date": "1979-01-10",
        "profession": null,
        "birth_place": "Antwerpen, BE"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2024-06-25",
      "evidence_quote": "b) onmiddellijk over te gaan tot zijn herbenoeming als \u201Cniet-statutaire bestuurder\u201D alsook tot de benoeming als \u201Cniet-statutaire bestuurder\u201D van de Heer BOCKSTAEL Nicolas Germaine Jean-Jacques, geboren te Antwerpen, district Wilrijk, op 10 januari 1979, wonende te 2170 Antwerpen, district Merksem, V",
      "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": "BOCKSTAEL David Karin Martino",
        "address": "2650 Edegem, Terelststraat, 144",
        "birth_date": "1981-01-21",
        "profession": null,
        "birth_place": "Antwerpen, BE"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-06-25",
      "evidence_quote": "d) volledige en algehele kwijting te verlenen aan de ontslagnemende zaakvoerder (bestuurder) voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FILOTAX",
        "address": "2600 Antwerpen-Berchem, Grote Steenweg, 616",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "FILOTAX",
        "address": "2600 Antwerpen-Berchem, Grote Steenweg, 616",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-06-25",
      "evidence_quote": "b) een bijzondere volmacht te verlenen aan de besloten vennootschap \u201CFILOTAX\u201D, met zetel te 2600 Antwerpen-Berchem, Grote Steenweg, 616, vertegenwoordigd door \u00E9\u00E9n van haar bestuurders, de heer Jean-Louis Verhaert, de Heer Gregory Verhaert of de Heer Philippe van Dieren, met kantoor op zelfde adres o",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Nicolas VERBIST",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-27",
    "filing_date": "2024-06-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-06-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0822.743.805",
    "name_full": "VERTUS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas VERBIST",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "de uitgifte van de notulen",
    "de geco\u00F6rdineerde tekst der statuten"
  ],
  "corrected_publication_numac": null
}