Vlaamse Computer Componenten

{
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      },
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      "evidence_quote": "",
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      "rep_rotation_new_rep": "Christian Hock\u00E9",
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      "effective_date_qualifier": null
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      },
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      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": "Didier Hock\u00E9",
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-20",
    "filing_date": "2024-02-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-09-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0447.353.409",
    "name_full": "Vlaamse Computer Componenten",
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  "co_filed_documents": [],
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{
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    {
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        "name": "Christian Hock\u00E9",
        "address": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-23",
      "evidence_quote": "De buitengewone algemene vergadering van 23 maart 2023 neemt kennis van de wens, uitgedrukt in hun respectievelijke ontslagbrieven, van de heren Christian Hock\u00E9 en Didier Hock\u00E9 om ontslag te nemen als bestuurders van de NV HOCKE-LEASE.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Hock\u00E9",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": "regular",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De buitengewone algemene vergadering verleent met unanimiteit kwijting aan voormelde bestuurders voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Hock\u00E9",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0795.372.284",
        "name": "BV CHOCK\u00C9",
        "address": "Stationsstraat 34, 1702 Dilbeek",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-23",
      "evidence_quote": "De buitengewone algemene vergadering unaniem, eveneens met ingang vanaf heden en voor een duur van zes jaar, als bestuurders te benoemen: -De BV CHOCK\u00C9, met maatschappelijke zetel gevestigd te 1702 Dilbeek, Stationsstraat 34, met ondernemingsnummer 0795.372.284, met als vaste vertegenwoordiger de he",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Didier Hock\u00E9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0795.400.394",
        "name": "BV METTIS",
        "address": "Stationsstraat 34, 1702 Dilbeek",
        "country": "BE",
        "legal_form": "BV"
      },
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      "compensated": null,
      "effective_date": "2023-03-23",
      "evidence_quote": "De buitengewone algemene vergadering unaniem, eveneens met ingang vanaf heden en voor een duur van zes jaar, als bestuurders te benoemen: -De BV METTIS, met maatschappelijke zetel gevestigd te 1702 Dilbeek, Stationsstraat 34, met ondernemingsnummer 0795.400.394, met als vaste vertegenwoordiger de he",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Christian Hock\u00E9",
        "address": null,
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      },
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      "subkind": "regular",
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        "address": "Stationsstraat 34, 1702 Dilbeek",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-23",
      "evidence_quote": "De raad van bestuur van 23 maart 2023 beslist het dagelijks bestuur van de vennootschap, alsook de vertegenwoordiging van de vennootschap wat dat bestuur aangaat, op te dragen aan elk van haar beide leden, hetzij de BV CHOCK\u00C9, met als vaste vertegenwoordiger Christian Hock\u00E9, en de BV METTIS, met als",
      "decharge_status": null,
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        "address": "Stationsstraat 34, 1702 Dilbeek",
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        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-23",
      "evidence_quote": "De raad van bestuur van 23 maart 2023 beslist het dagelijks bestuur van de vennootschap, alsook de vertegenwoordiging van de vennootschap wat dat bestuur aangaat, op te dragen aan elk van haar beide leden, hetzij de BV CHOCK\u00C9, met als vaste vertegenwoordiger Christian Hock\u00E9, en de BV METTIS, met als",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
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  "notary": {
    "name": null,
    "firm_city": null,
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    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-11",
    "filing_date": "2023-03-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-23",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-23",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
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    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-23",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-03-23",
      "unanimous": null
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  "subject_company": {
    "kbo": "0447.353.409",
    "name_full": "NV HOCKE-LEASE",
    "legal_form": "NV",
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}