Technical details
{
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},
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"effective_date": "2023-12-28",
"evidence_quote": "De algemene vergadering beslist om de Heer Stefan MARI\u00CBN, wonende te Sint-Martens-Latem, Pijkenaas 9, met ingang van heden te ontslaan als bestuurder, en dankt hem voor zijn bewezen diensten.",
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{
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"country": "BE",
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"evidence_quote": "De algemene vergadering beslist om te benoemen als bestuurder van de vennootschap, met ingang van heden tot aan het einde van de jaarvergadering van juni 2029: de besloten vennootschap RMM Services, met zetel te 9000 Gent, Karel van de Woestijnestraat 3, ondernemingsnummer 0757.846.449, RPR Gent afd",
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{
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"country": "LU",
"legal_form": "SRL"
},
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"effective_date": "2023-12-28",
"evidence_quote": "De algemene vergadering beslist om te herbenoemen als bestuurder van de vennootschap, met ingang van heden tot aan het einde van de jaarvergadering van juni 2029: de buitenlandse vennootschap naar het recht van het Groothertogdom Luxemburg RR-Invest Sarl, met zetel te 19 Route d\u0027Arlon, L-8009 Strass",
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{
"kind": "director_renew",
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"name": "MARI\u00CBN, Rudi Maria",
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},
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"via_org": {
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"name": "RR-Invest Sarl",
"address": "19 Route d\u0027Arlon, L-8009 Strassen, Groothertogdom Luxemburg",
"country": "LU",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-12-28",
"evidence_quote": "te herbenoemen als gedelegeerd bestuurder van de vennootschap, met ingang van heden tot aan het einde van de jaarvergadering van juni 2029: de buitenlandse vennootschap naar het recht van het Groothertogdom Luxemburg RR-Invest Sarl, met zetel te 19 Route d\u0027Arlon, L-8009 Strassen, Groothertogdom Luxe",
"decharge_status": null,
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{
"kind": "decharge_granted",
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},
"reason": null,
"subkind": null,
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"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
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},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
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"name": "Elly CORNELIS",
"address": "9000 Gent, Sint-Antoniuskaai 4 bus 0.01",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt een bijzondere volmacht verleend aan Mevrouw Elly CORNELIS, wonende te 9000 Gent, Sint-Antoniuskaai 4 bus 0.01, met macht van indeplaatsstelling, om de vennootschap te vertegenwoordigen bij \u00E9\u00E9n of meer ondernemingsloketten teneinde daar alle verrichtingen te doen, verklaringen af te leggen,",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": "Luc DEHAENE",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-17",
"filing_date": "2024-01-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0816.804.336",
"name_full": "IMMO AXXES",
"legal_form": "NV"
},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": "geassocieerd notaris"
},
"co_filed_documents": [
"afschrift proces-verbaal",
"geco\u00F6rdineerde tekst van de statuten"
],
"corrected_publication_numac": null
}