Technical details
{
"events": [
{
"kind": "decharge_granted",
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"evidence_quote": "De algemene vergadering ontslaat de instrumenterende notaris voorlezing te geven van het bijzonder verslag opgesteld door het bestuursorgaan op 23 november 2023 met het oog op de hierna vermelde uitbreiding van het voorwerp.",
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},
{
"kind": "director_in",
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},
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"statutory": "niet_statutair",
"compensated": false,
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"evidence_quote": "Worden benoemd tot niet-statutair bestuurders voor onbepaalde duur: - De heer VAN DE VELDE Dirk, wonende te 9180 Moerbeke-Waas, Bevrijdersstraat 17, tussengekomen en die heeft aanvaardt.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "VAN DE VELDE Luc",
"address": "9160 Lokeren, Tweebruggenstraat 71",
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},
"reason": null,
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"statutory": "niet_statutair",
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"effective_date": null,
"evidence_quote": "Worden benoemd tot niet-statutair bestuurders voor onbepaalde duur: - De heer VAN DE VELDE Luc, wonende te 9160 Lokeren, Tweebruggenstraat 71, tussengekomen en die heeft aanvaardt.",
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"mandate_duration": {
"kind": "indefinite",
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DE VELDE Grace",
"address": "9160 Lokeren (Eksaarde), Doorndonkeindeken 17",
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
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"effective_date": null,
"evidence_quote": "Mevrouw VAN DE VELDE Grace, wonende te 9160 Lokeren (Eksaarde), Doorndonkeindeken 17, niet aanwezig ter aanvaarding van dit mandaat.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
{
"kind": "director_out",
"role": "zaakvoerster",
"person": {
"rrn": null,
"name": "De Vuyst Nancy",
"address": "9160 Lokeren (Eksaarde), Doorslaardorp 6",
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},
"reason": null,
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"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerster, hierna vermeld, ontslag te geven uit haar functie: - mevrouw De Vuyst Nancy, wonende te 9160 Lokeren (Eksaarde), Doorslaardorp 6.",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
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},
{
"kind": "board_snapshot",
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"evidence_quote": "De algemene vergadering beslist het aantal bestuurders te bepalen op 3.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": "ANNELIES VERSTRAETE",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Niklaas",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-29",
"filing_date": "2023-11-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-23",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-23",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-23",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0419.743.051",
"name_full": "IMMONDEX",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
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"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van de statutenwijziging",
"geco\u00F6rdineerde statuten",
"verslag bestuursorgaan"
],
"corrected_publication_numac": null
}