Technical details
{
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{
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"evidence_quote": "Ondergetekende notaris bevestigt dat deze deponering heeft plaatsgevonden overeenkomstig de bepalingen van het Wetboek van vennootschappen en verenigingen, zoals blijkt uit het attest afgeleverd op 09/09/2025, dat mij is overhandigd om na ondertekening \u201Cne varietur\u201D in het dossier bewaard te worden ",
"decharge_status": "granted",
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},
{
"kind": "director_in",
"role": "bestuurder",
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},
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},
"statutory": "niet_statutair",
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"evidence_quote": "De ondergetekende notaris bevestigt dat uit een raadpleging van het Centraal Register van Bestuursverboden op 05/09/2025 geen strafrechtelijke bestuursverboden en uit een raadpleging van het Belgisch Staatsblad op 08/09/2025 geen civielrechtelijke bestuursverboden bestaan in hoofde van voornoemde be",
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},
{
"kind": "substantive_delegation",
"role": "lasthebber_ad_hoc",
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"via_org": {
"kbo": "0691.992.357",
"name": "Accountants aan de IJzer NV",
"address": "Ijzerlegerstraat 21 bus 01, 8600 Diksmuide",
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},
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}
],
"notary": {
"name": "Lisa Dewicke",
"firm_city": null,
"firm_name": null,
"office_city": "Diksmuide",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-16",
"filing_date": "2025-09-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-10",
"unanimous": null
},
{
"body": "algemene_vergadering",
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"unanimous": null
},
{
"body": "algemene_vergadering",
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}
],
"is_correction": false,
"subject_company": {
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"publication_proxy": {
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"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"Uitgifte wijzigingsakte",
"Verslag bestuursorgaan",
"Co\u00F6rdinatie en historiek"
],
"corrected_publication_numac": null
}