Technische details
{
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"evidence_quote": "Uit de notulen van de van de Algemene Vergadering gehouden op 28 juni 2024 blijkt het einde van de bestuursmandaten (gedelegeerd bestuurder en bestuurder) van de heer Christophe Verstraete",
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{
"kind": "director_out",
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"evidence_quote": "Uit de notulen van de van de Algemene Vergadering gehouden op 28 juni 2024 blijkt het einde van de bestuursmandaten (gedelegeerd bestuurder en bestuurder) van de heer Christophe Verstraete",
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{
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"name": "Stadsbader Promotions NV",
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"evidence_quote": "Uit de notulen van de van de Algemene Vergadering gehouden op 28 juni 2024 blijkt het einde van de bestuursmandaten (gedelegeerd bestuurder en bestuurder) van de heer Christophe Verstraete en van de vennootschap Stadsbader Promotions NV met als vaste vertegenwoordiger mevrouw Patricia Schautteet",
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{
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"kbo": "0794.212.046",
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"evidence_quote": "Tevens blijkt uit deze notulen, de benoeming van de volgende 3 nieuwe bestuurders voor onbepaalde duur;",
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"address": "Anna Bijnslaan 14, 8500 Kortrijk",
"birth_date": "1966-01-01",
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"evidence_quote": "Patricia Schautteet, geboren op 1 januari 1966 te Kortrijk, wonende te Anna Bijnslaan 14, 8500 Kortrijk en ingeschreven in het rijksregister onder het nummer 66.01.01-048.54;",
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{
"kind": "director_in",
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"rrn": "91.08.06-229.06",
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"birth_date": "1991-08-06",
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"birth_place": "Kortrijk"
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"evidence_quote": "Thibault Verstraete, geboren op 6 augustus 1991 te Kortrijk, wonende te Anna Bijnslaan 14, 8500 Kortrijk en ingeschreven in het rijksregister onder het nummer 91.08.06-229.06.",
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"mandate_duration": {
"kind": "indefinite",
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{
"kind": "director_in",
"role": "voorzitter",
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"name": "Christophe Verstraete",
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"birth_date": "1965-02-19",
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"birth_place": "Roeselare"
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"kbo": "0794.212.046",
"name": "Vesta Group nv",
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"evidence_quote": "Uit de notulen van het bestuursorgaan gehouden op 28 juni 2024 blijkt de benoeming van Vesta Group nv, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Christophe Verstraete voornoemd, als voorzitter van het bestuursorgaan voor onbepaalde duur.",
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-24",
"filing_date": "2024-06-28",
"act_kind_objet": "BENOEMING BESTUURDERS EN VOORZITTER VAN H\u041D\u0415T BESTUURSORGAAN"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-28",
"unanimous": null
}
],
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"subject_company": {
"kbo": "0541.825.766",
"name_full": "VILLA FRANCINE",
"legal_form": "BESLOTEN VENNOOTSCH\u0410P"
},
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"person_role_at_subject": "Bestuurder"
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"co_filed_documents": [],
"corrected_publication_numac": null
}