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Belgisch Staatsblad — acts
1 acts All acts · 1
updated 1 year ago
2025
21-03-2025 Nordstrom Yiva resigns as director
- Nordstrom Yiva — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nordstrom Yiva",
"address": "Te Weyenberg 8, 1785 Merchtem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-01",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 25/02/2025 blijkt dat de vergadering kennis heeft genomen van het ontslag als bestuurder, aangeboden door mevrouw Nordstrom Yiva, wonende te 1785 Merchtem, Te Weyenberg 8, en dit met ingang vanaf 01/10/2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Merchtem",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-21",
"filing_date": "2025-03-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-02-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0646.854.792",
"name_full": "B-YCR",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter Douliez",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}