Technical details
{
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},
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"effective_date": "2023-04-24",
"evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen om de (hierna genoemde) bestuurder ontslag te geven uit zijn functie (die v\u00F3\u00F3r de inwerkingtreding van het Wetboek van Vennootschappen en Verenigingen nog tot zaakvoerder was benoemd in artikel 18 van de statuten, en met oog op de correcte",
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},
{
"kind": "director_out",
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},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-04-24",
"evidence_quote": "De algemene vergadering beslist met eenparigheid van de stemmen om het adres waarop de zetel van de vennootschap is gevestigd en te schrappen uit de tekst van de statuten, om \u2013 overeenkomstig artikel 2:4 WVV \u2013 te vervangen door een eenvoudige bepaling van het gewest waarin de zetel van de vennootsch",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
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},
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"subkind": "rectification",
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"statutory": "statutair",
"compensated": false,
"effective_date": "2023-04-24",
"evidence_quote": "De algemene vergadering beslist met eenparigheid van de stemmen om de heer Peter Seys met ingang van heden te ontslaan als statutaire bestuurder van de vennootschap.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
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{
"kind": "director_in",
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"person": {
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"name": "Peter Seys",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-04-24",
"evidence_quote": "Eveneens met eenparigheid van de stemmen beslist de algemene vergadering om de heer Peter Seys opnieuw te benoemen, ditmaal tot niet-statutaire bestuurder, voor onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_pending",
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},
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"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Hendrik Debucquoy",
"firm_city": null,
"firm_name": null,
"office_city": "Diksmuide",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-04",
"filing_date": "2023-05-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-04-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-04-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
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"unanimous": true
},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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"unanimous": true
},
{
"body": "algemene_vergadering",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0817.158.484",
"name_full": "ARCHITECTENBUREAU SEYS",
"legal_form": "BV"
},
"publication_proxy": {
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"person_name": "Hendrik Debucquoy",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 04/05/2023 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}