Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
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"name": "Johan Hendrik Alphonsina BAKELANTS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen de huidige hierna vermelde zaakvoerder ontslag te geven uit zijn functie: De heer BAKELANTS Johan Hendrik Alphonsina, voornoemd.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "niet-statutaire bestuurder",
"person": {
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"name": "Johan Hendrik Alphonsina BAKELANTS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit vervolgens met eenparigheid van stemmen te benoemen als niet-statutaire bestuurder voor een duur van tien (10) jaar met ingang vanaf heden: De heer BAKELANTS Johan Hendrik Alphonsina, voornoemd, die vertegenwoordigd als gezegd, verklaart dit mandaat te aanvaarden.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "10"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0447.224.537",
"name": "Geunes \u0026 Gijbels",
"address": "3910 Pelt, Jaak Tassetstraat 47A bus 1",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Volmacht wordt verleend aan de besloten vennootschap Geunes \u0026 Gijbels, met zetel te 3910 Pelt, Jaak Tassetstraat 47A bus 1, met ondernemingsnummer 0447.224.537, met de mogelijkheid tot indeplaatsstelling, om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket e",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Wendy Geusens",
"firm_city": null,
"firm_name": null,
"office_city": "Hamont-Achel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-11",
"filing_date": "2023-12-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-04",
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},
{
"body": "algemene_vergadering",
"date": "2023-12-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0463.163.716",
"name_full": "DR. JOHAN BAKELANTS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
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"person_name": "Wendy Geusens",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"geco\u00F6rdineerde statuten",
"afschrift van de akte"
],
"corrected_publication_numac": null
}