Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "notaris-plaatsvervanger",
"person": {
"rrn": null,
"name": "Wesley Cielen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De ondergetekende notaris-plaatsvervanger Wesley Cielen werd gemachtigd om de nieuwe tekst van de statuten neer te leggen in de elektronische databank voor statuten en zorg te dragen voor de formaliteiten van openbaarmaking, alsmede tot het openen van een elektronisch effectenregister en de uit onde",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "lasthebber",
"person": {
"rrn": null,
"name": "Vincent Van Himbergen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0420.495.592",
"name": "Crowe Spark Accountants en Belastingadviseurs Bornem NV",
"address": "Puursesteenweg 390/C, 2880 Bornem",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bovendien werd bijzondere volmacht verleend teneinde alle formaliteiten te vervullen bij de griffies en/of ondernemingsloketten, en bij de administratie van de BTW, inzake de wijziging van inschrijving van de vennootschap, aan: Crowe Spark Accountants en Belastingadviseurs Bornem NV, te 2880 Bornem,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Wesley CIELEN",
"firm_city": null,
"firm_name": "De Cleene \u0026 De Deken, geassocieerde notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-08-18",
"filing_date": "2022-08-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-07-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.915.778",
"name_full": "Dr. A-M MOREL",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Wesley Cielen",
"org_rep_person_name": null,
"person_role_at_subject": "notaris-plaatsvervanger"
},
"co_filed_documents": [
"uitgifte akte",
"statuten"
],
"corrected_publication_numac": null
}