Technische details
{
"events": [
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"name": "KNUYSEN Michael Alfons Philemon",
"address": "2110 Wijnegem, Jan Baptist Pittoorsstraat, 18",
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"profession": null,
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},
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"evidence_quote": "De algemene vergadering besluit om de huidige bestuurder (voorheen zaakvoeder) van de vennootschap de heer KNUYSEN Michael Alfons Philemon, geboren te Schoten op 8 november 1968, wonende te 2110 Wijnegem, Jan Baptist Pittoorsstraat, 18, te ontslaan als bestuurder (voorheen zaakvoerder) van de vennoo",
"decharge_status": null,
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},
{
"kind": "director_in",
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},
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"evidence_quote": "De algemene vergadering besluit om de huidige bestuurder (voorheen zaakvoeder) van de vennootschap de heer KNUYSEN Michael Alfons Philemon, geboren te Schoten op 8 november 1968, wonende te 2110 Wijnegem, Jan Baptist Pittoorsstraat, 18, te ontslaan als bestuurder (voorheen zaakvoerder) van de vennoo",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
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"name": "KNUYSEN Michael Alfons Philemon",
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},
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"evidence_quote": "hem kwijting en d\u00E9charge te geven voor het door hem gevoerde beleid tot op heden",
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},
{
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},
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},
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"evidence_quote": "De vergadering stelt aan als bijzonder gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen: mevrouw Julie De Roy, mevrouw Dominique Jaminet, de heer Hans Van der Borght en mevrouw Camille Houtave, medewerkers bij MOORE FINANCE \u0026 TAX BV",
"decharge_status": null,
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},
{
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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},
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},
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"evidence_quote": "De vergadering stelt aan als bijzonder gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen: mevrouw Julie De Roy, mevrouw Dominique Jaminet, de heer Hans Van der Borght en mevrouw Camille Houtave, medewerkers bij MOORE FINANCE \u0026 TAX BV",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"address": null,
"birth_date": null,
"profession": "medewerker",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0451.657.041",
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"address": null,
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},
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"evidence_quote": "De vergadering stelt aan als bijzonder gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen: mevrouw Julie De Roy, mevrouw Dominique Jaminet, de heer Hans Van der Borght en mevrouw Camille Houtave, medewerkers bij MOORE FINANCE \u0026 TAX BV",
"decharge_status": null,
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}
],
"notary": {
"name": "Marc Verhoeven",
"firm_city": null,
"firm_name": null,
"office_city": "DeurneAntwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-02",
"filing_date": "2023-12-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0434.108.058",
"name_full": "ZEILMAKERIJ M. KNUYSEN",
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},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expeditie van de akte geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}