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Belgisch Staatsblad — acts
1 acts All acts · 1
updated 3 years ago
2023
11-01-2023 3 directors appointed
- Kristien De Roo — Bestuurder
- Roel De Visscher — Dagelijks bestuur
- Kathleen Van Parijs — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Kristien De Roo",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-10-01",
"evidence_quote": "mevrouw Kristien De Roo te benoemen als bestuurder met ingang vanaf 1/10/2022. Mevrouw De Roo aanvaardt dit mandaat.",
"decharge_status": null,
"mandate_duration": {
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},
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{
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"person": {
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"name": "Roel De Visscher",
"address": "9840 De Pinte, Koningin Elisabethlaan 12",
"birth_date": null,
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},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BV Fiscopolis",
"address": "Polderdreef 38-9840 De Pinte",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de BV Fiscopolis, Polderdreef 38-9840 De Pinte, of aan \u00E9\u00E9n van haar lasthebbers, met name, de heer Roel De Visscher",
"decharge_status": null,
"mandate_duration": {
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Kathleen Van Parijs",
"address": "9840 Zevergem, Het Wijngaardeke 23",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
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"statutory": null,
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"evidence_quote": "of aan \u00E9\u00E9n van haar lasthebbers, met name, de heer Roel De Visscher, wonende te 9840 De Pinte, Koningin Elisabethlaan 12 of mevrouw Kathleen Van Parijs, wonende te 9840 Zevergem, Het Wijngaardeke 23",
"decharge_status": null,
"mandate_duration": {
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-01-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-08-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0401.016.113",
"name_full": "DE CLERCQ \u0026 C",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Kristien De Roo",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen-bij het Belgisch-Staatsblad-11/01/2023--Annexes-du-Moniteur-belge"
],
"corrected_publication_numac": null
}