ENGINEERING SYSTEMS

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    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
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      "reason": null,
      "subkind": null,
      "via_org": {
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        "name": "ECOVIS Acta Consult",
        "address": "1030 Brussel Boulevard",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Als bijzondere gevolmachtigde wordt aangesteld, ECOVIS Acta Consult te 1030 Brussel",
      "decharge_status": null,
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    },
    {
      "kind": "decharge_pending",
      "role": "enige_bestuurder",
      "person": {
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        "name": "Rapha\u00EBl Goossens",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
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      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "De beslissing tot kwijting volgt op de eerstvolgende algemene vergadering.",
      "decharge_status": "pending_next_agm",
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Rapha\u00EBl Goossens",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering gaat onmiddellijk over tot de benoeming als enige bestuurder van de heer GOOSSENS Rapha\u00EBl, die deze benoeming aanvaardt en verklaart dat er tegen hem geen beroepsverbod werd uitgesproken.",
      "decharge_status": null,
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  ],
  "notary": {
    "name": "Kurt Geysels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aarschot",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-16",
    "filing_date": "2024-01-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0452.682.172",
    "name_full": "ENGINEERING SYSTEMS",
    "legal_form": "Naamloze vennootschap"
  },
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    "person_name": "Kurt GEYSELS",
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    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Afschrift v/d akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}