Ideabox

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    },
    {
      "kind": "director_out",
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      "person": {
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        "name": "Frederik VAN OUTRYVE",
        "address": "9680 Maarkedal, Puttene 71",
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      },
      "reason": "vrijwillig",
      "subkind": null,
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      "compensated": false,
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      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor onbepaalde duur",
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    {
      "kind": "director_in",
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      "kind": "decharge_pending",
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      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
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    },
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      "kind": "substantive_delegation",
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      "via_org": {
        "kbo": "0451.657.041",
        "name": "Moore Finance en Tax",
        "address": "1020 Brussel, Esplanade 1 bus 96",
        "country": "BE",
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      },
      "statutory": null,
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      "evidence_quote": "De besloten vennootschap \u201CMoore Finance en Tax\u201D, met zetel te 1020 Brussel, Esplanade 1 bus 96 (ingeschreven in het rechtspersonenregister Brussel, onder nummer 0451.657.041), is aangewezen als lasthebber ad hoc van de vennootschap, om alle documenten te ondertekenen en alle nodige formaliteiten te ",
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  "notary": {
    "name": "Ludwig Vermeulen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Merelbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-19",
    "filing_date": "2025-02-17",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "algemene_vergadering",
      "date": "2023-10-30",
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    },
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      "date": "2023-10-30",
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    },
    {
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      "date": "2023-10-30",
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    },
    {
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    {
      "body": "algemene_vergadering",
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    },
    {
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    },
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      "body": "algemene_vergadering",
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  "is_correction": false,
  "subject_company": {
    "kbo": "0505.760.770",
    "name_full": "IDEABOX",
    "legal_form": "BV"
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  "co_filed_documents": [
    "uitgifte proces-verbaal",
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  "corrected_publication_numac": null
}