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Belgisch Staatsblad — acts
1 acts All acts · 1
updated 2 years ago
2023
03-11-2023 Change in the board of directors
Notary:
Magali Goesaert · Deinze
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERHELST Ars\u00E8ne Hendrik",
"address": "9770 Kruisem (Kruishoutem), Marolleweg 1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERHELST Lowie D\u00E9sir\u00E9 Marcus",
"address": "9770 Kruisem (Kruishoutem), Marolleweg 1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": "Magali Goesaert",
"firm_city": null,
"firm_name": null,
"office_city": "Deinze",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-03",
"filing_date": "2023-10-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-10-03",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-10-03",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-10-03",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-10-03",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-10-03",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-10-03",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-10-03",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-10-03",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-10-03",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-10-03",
"unanimous": null
},
{
"body": "algemene_vergadering",
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"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0435.604.927",
"name_full": "A.V.D. Construct",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Magali Goesaert",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"afschrift van de akte van 03 oktober 2023",
"geco\u00F6rdineerde statuten per 03 oktober 2023",
"verslag van het bestuursorgaan"
],
"corrected_publication_numac": null
}