Technical details
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Faresyn Helga",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering bevestigt unaniem de benoeming van de bestuurder: Mevrouw Faresyn Helga, voornoemd, hiertoe benoemd ingevolge beslissing van de bijzondere algemene vergadering gehouden op 31 maart 2007, gepubliceerd in de bijlagen tot het Belgisch Staatsblad van 25 mei daarna, onder nummer 07075548.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "niet_statutair",
"person": {
"rrn": null,
"name": "Van Beersel Nicolas",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-03-11",
"evidence_quote": "De heer Van Beersel Nicolas, voornoemd. Zijn mandaat is onbezoldigd, behoudens andersluidende beslissing van de algemene vergadering.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zich met ingang van heden bevindt te 9040 Gent, Victor Braeckmanlaan 33.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "notaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering ontslaat de notaris van de voorlezing hiervan.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "one4finance",
"address": "9620 Zottegem, Molenkouter 148",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent, voor zoveel als nodig, bijzondere volmacht aan de besloten vennootschap \u201Cone4finance\u201D, met kantoor te 9620 Zottegem, Molenkouter 148, en haar aangestelden, mandatarissen en lasthebbers, elk afzonderlijk en met het recht van indeplaatsstelling, om alle documenten te ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Tim VANDERSTEEN",
"firm_city": null,
"firm_name": "Els De Block en Tim Vandersteen",
"office_city": "Assenede",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-13",
"filing_date": "2024-03-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-02-08",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-02-08",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-02-08",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-02-08",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-02-08",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-02-08",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-02-08",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-02-08",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-02-08",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-02-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0465.620.982",
"name_full": "E.C.T. VAN BEERSEL",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim Vandersteen",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"de expeditie van de akte",
"de geco\u00F6rdineerde statuten",
"verslag bestuursorgaan wijziging voorwerp"
],
"corrected_publication_numac": null
}