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Belgisch Staatsblad — acts
1 acts All acts · 1
updated 2 years ago
2023
19-12-2023 1 director appointed, 2 resigning
- BV LEMMENS ACCOUNTANCY — Dagelijks bestuur
- Maxim Mertens — Bestuurder
- Maxim Mertens — Dagelijks bestuur
Technical details
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"events": [
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"role": "bestuurder",
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"name": "Maxim Mertens",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2023-11-20",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Maxim Mertens als niet-statutaire bestuurder, en dit met ingang op 20/11/2023. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
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{
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},
{
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},
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"evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
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},
{
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"via_org": {
"kbo": "0860.797.596",
"name": "BV LEMMENS ACCOUNTANCY",
"address": "Gentsestraat 250, 9500 Geraardsbergen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV LEMMENS ACCOUNTANCY, rechtspersoon met zetel te 9500 Geraardsbergen, Gentsestraat 250, RPR Gent afdeling Oudenaarde, gekend in de KBO onder nummer 0860.797.596, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, v",
"decharge_status": null,
"mandate_duration": {
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},
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}
],
"notary": {
"name": null,
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-19",
"filing_date": "2022-12-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-28",
"unanimous": null
},
{
"body": "bestuur",
"date": "2023-11-28",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0456.623.540",
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},
"publication_proxy": {
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"person_name": "Marc Mertens",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}