Lifecycle & Insolvency Signals
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Belgisch Staatsblad — acts
1 acts All acts · 1
updated 3 years ago
2023
06-04-2023 Discharge granted to the board
Notary:
Peter De Schepper · Roosdaal
Technical details
{
"events": [
{
"kind": "decharge_pending",
"role": "zaakvoerder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"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
},
{
"kind": "decharge_pending",
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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": {
"name": "Peter De Schepper",
"firm_city": null,
"firm_name": null,
"office_city": "Roosdaal",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-06",
"filing_date": "2023-04-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-29",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-03-29",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-03-29",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-03-29",
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},
{
"body": "algemene_vergadering",
"date": "2023-03-29",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-03-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.256.475",
"name_full": "DENCO",
"legal_form": "BV"
},
"publication_proxy": {
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"person_name": "Peter De Schepper",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van de akte"
],
"corrected_publication_numac": null
}