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Belgisch Staatsblad — acts
1 acts All acts · 1
updated 2 years ago
2023
23-11-2023 Discharge granted to the board
Notary:
Ann SCHAEKEN · Herentals
Technical details
{
"events": [
{
"kind": "decharge_pending",
"role": "statutair_bestuurder",
"person": {
"rrn": null,
"name": "Bernardon Marino",
"address": "2200 Herentals, Poederleeseweg 105",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende statutaire zaakvoerder, thans statutair-bestuurder, 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": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Nextgen Taks \u0026 Accounting",
"address": "2200 Herentals, Rode-Kruisstraat 63",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Volmacht wordt in het bijzonder gegeven aan Nextgen Taks \u0026 Accounting ,gevestigd te 2200 Herentals, Rode-Kruisstraat 63 evenals aan haar bedienden, aangestelden of lasthebbers, met macht om elk afzonderlijk te handelen en met macht van indeplaatsstelling, teneinde de nodige formaliteiten te vervulle",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Ann SCHAEKEN",
"firm_city": null,
"firm_name": null,
"office_city": "Herentals",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-23",
"filing_date": "2023-11-21",
"act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0416.699.330",
"name_full": "BERNARDON M",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Walter Vanhencxthoven",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie akte",
"(her)benoeming(en) bestuurder(s)",
"historiek met geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}