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Belgisch Staatsblad — acts
1 acts All acts · 1
updated 1 year ago
2025
26-03-2025 1 director appointed, 1 resigning
- Sigrid Van Huyck — Vaste vertegenwoordiger
- Marc Vandevelde — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
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"name": "Marc Vandevelde",
"address": null,
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"profession": null,
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},
"reason": "death",
"subkind": null,
"via_org": {
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"name": "BV Dansaert",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-12-24",
"evidence_quote": "De bijzondere algemene vergadering neemt kennis van het overlijden van de vaste vertegenwoordiger, de heer Marc Vandevelde, op 24 december 2024.",
"decharge_status": null,
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},
{
"kind": "director_in",
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"profession": null,
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},
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},
"statutory": null,
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"effective_date": "2024-12-25",
"evidence_quote": "De bijzondere algemene vergadering besluit om mevrouw Sigird Van Huyck aan te duiden als nieuwe vaste vertegenwoordiger en dit met ingang vanaf heden, 25 december 2024.",
"decharge_status": null,
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},
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},
{
"kind": "decharge_granted",
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},
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},
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"evidence_quote": "Voornoemde vaste vertegenwoordiger verklaart niet getroffen te zijn door enige maatregel die zich tegen haar aanstelling als vaste vertegenwoordiger verzet.",
"decharge_status": "granted",
"mandate_duration": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-26",
"filing_date": "2025-03-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-31",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-01-31",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0479.314.810",
"name_full": "GRACOPA",
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},
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"org_name": "Art of Things en BV Dansaert",
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"person_role_at_subject": null
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 31/01/2025"
],
"corrected_publication_numac": null
}