Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "DE VRIENDT Guy",
"address": "2350 Vosselaar, Roekendreef 15",
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},
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"evidence_quote": "De enige aandeelhouder aanvaardt het ontslag van de heer DE VRIENDT Guy, voormeld, uit zijn functie van zaakvoerder (thans bestuurder).",
"decharge_status": null,
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},
{
"kind": "director_in",
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},
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"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "De bestuurder wordt benoemd voor onbepaalde duur. Het mandaat is bezoldigd, behoudens andersluidende beslissing van de algemene vergadering.",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
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"name": "DE VRIENDT Guy",
"address": "2350 Vosselaar, Roekendreef 15",
"birth_date": null,
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},
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"statutory": "statutair",
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"evidence_quote": "",
"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
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"birth_date": null,
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},
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"statutory": "niet_statutair",
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"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
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"name": "DE VRIENDT Guy",
"address": "2350 Vosselaar, Roekendreef 15",
"birth_date": null,
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},
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"evidence_quote": "",
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},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0662.975.105",
"name": "Van den Bempt \u2013 Michel \u0026 Partners",
"address": "2640 Mortsel, Armand Segerslei 151",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "\u201CVan den Bempt \u2013 Michel \u0026 Partners\u201D (afgekort ATCTAX.BE), met zetel te 2640 Mortsel, Armand Segerslei 151 (BE0662.975.105) evenals aan haar bedienden, aangestelden en lasthebbers wordt aangewezen als lasthebber ad hoc om, met de mogelijkheid tot indeplaatsstelling, alle formaliteiten inzake inschrij",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": "Jan VAN ERMENGEM",
"firm_city": null,
"firm_name": "Atlas Notarissen",
"office_city": "Meerhout",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-07",
"filing_date": "2023-03-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-02-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0885.974.244",
"name_full": "DR.DE VRIENDT GUY",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe Colson",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}