AREXCO ARCHITECTEN

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "VERBRUGGHE Stijn",
        "address": "8200 Brugge (Sint-Andries), Betferkerklaan 186",
        "birth_date": null,
        "profession": "architect",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurder, VERBRUGGHE Stijn verleent bijzondere volmacht aan KANTOOR HUYGENS BV, met zetel te 8020 Oostkamp, Pastorieplein 8, evenals aan haar bestuurders en bijzondere lasthebbers, allen individueel bevoegd, met mogelijkheid tot indeplaatsstelling, om alle administratieve handelingen en formali",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERBRUGGHE Stijn Marcel H\u00E9l\u00E8ne",
        "address": "8200 Brugge (Sint-Andries), Betferkerklaan 186",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurder verklaart overeenkomstig artikel 2:8 \u00A74 van het Wetboek van Vennootschappen en Verenigingen dat alle aandelen van de vennootschap in \u00E9\u00E9n hand verenigd zijn en toebehoren aan : VERBRUGGHE Stijn Marcel H\u00E9l\u00E8ne, wonende te 8200 Brugge (Sint-Andries), Betferkerklaan 186.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERBRUGGHE Stijn Marcel H\u00E9l\u00E8ne",
        "address": "8200 Brugge (Sint-Andries), Betferkerklaan 186",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Statutair bestuurder voor de duur van de vennootschap is VERBRUGGHE Stijn Marcel H\u00E9l\u00E8ne, wonende te 8200 Brugge (Sint-Andries), Betferkerklaan 186. Zijn mandaat is bezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Steven Fieuws",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-08",
    "filing_date": "2023-12-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0809.265.357",
    "name_full": "AREXCO ARCHITECTEN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Steven Fieuws",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "de expeditie van de notari\u00EBle akte van 22 november 2023",
    "de co\u00F6rdinatie van de statuten"
  ],
  "corrected_publication_numac": null
}