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Belgisch Staatsblad — acts
1 acts All acts · 1
updated 3 years ago
2023
03-04-2023 VERMEERSCH Benjamin appointed as statutair bestuurder
- VERMEERSCH Benjamin — Statutair bestuurder
Notary:
Pieterjan Noreillie · Lendelede
Technical details
{
"events": [
{
"kind": "director_in",
"role": "statutair bestuurder",
"person": {
"rrn": null,
"name": "VERMEERSCH Benjamin",
"address": "9750 Kruisem, Beertegemstraat 87",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-03-08",
"evidence_quote": "De algemene vergadering besluit de huidige statutaire zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als statutair bestuurder voor onbepaalde duur",
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"mandate_duration": {
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},
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"effective_date_qualifier": "immediate"
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{
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},
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"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder 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": {
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"firm_city": null,
"firm_name": null,
"office_city": "Lendelede",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-03",
"filing_date": "2023-03-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-08",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-08",
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{
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{
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{
"body": "algemene_vergadering",
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{
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{
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{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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"unanimous": null
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{
"body": "algemene_vergadering",
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{
"body": "algemene_vergadering",
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{
"body": "algemene_vergadering",
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],
"is_correction": false,
"subject_company": {
"kbo": "0809.514.092",
"name_full": "BV TEC",
"legal_form": "BV"
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"person_name": "Pieterjan Noreillie",
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"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expeditie van de akte",
"co\u00F6rdinatie",
"verslag omtrent de wijziging van het voorwerp"
],
"corrected_publication_numac": null
}