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Belgisch Staatsblad — acts
1 acts All acts · 1
updated 2 years ago
2023
29-11-2023 Discharge granted to the board
Notary:
Laurent Liessens · Brasschaat
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WULLEMAN Jan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN HOOF Greetje",
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},
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},
{
"kind": "decharge_pending",
"role": "zaakvoerder",
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},
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"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat tot vandaag.",
"decharge_status": "pending_next_agm",
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},
{
"kind": "decharge_pending",
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},
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"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat tot vandaag.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0439.300.528",
"name": "Fiduciaire Van Loey \u0026 Patteet",
"address": "Kielsevest 14 bus 201, 2018 Antwerpen",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Volmacht wordt in het bijzonder gegeven aan Fiduciaire Van Loey \u0026 Patteet, te 2018 Antwerpen, Kielsevest 14 bus 201 (ondernemingsnummer BE 0439.300.528 RPR Antwerpen), evenals aan haar bedienden, aangestelden of lasthebbers, met macht om elk afzonderlijk te handelen en met macht van indeplaatsstelli",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Laurent Liessens",
"firm_city": null,
"firm_name": null,
"office_city": "Brasschaat",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-29",
"filing_date": "2023-11-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0414.444.970",
"name_full": "A.S.E.-Brecht",
"legal_form": "BV"
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"publication_proxy": {
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"person_name": "Laurent Liessens",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"afschrift akte",
"co\u00F6rdinatie statuten"
],
"corrected_publication_numac": null
}