Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Geert Braeckman",
"address": null,
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},
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"subkind": null,
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"evidence_quote": "De algemene vergadering besloot het ontslag van de huidige statutair-bestuurder, de heer Geert Braeckman, voornoemd te aanvaarden en tot schrapping over te gaan van de opvolgend statutair-bestuurder, mevrouw Veronique Sterck.",
"decharge_status": "pending_next_agm",
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},
{
"kind": "director_out",
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},
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"subkind": null,
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"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besloot het ontslag van de huidige statutair-bestuurder, de heer Geert Braeckman, voornoemd te aanvaarden en tot schrapping over te gaan van de opvolgend statutair-bestuurder, mevrouw Veronique Sterck.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Qualis Management",
"address": "Brielmolenstraat 111, 9160 Lokeren",
"birth_date": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0736.726.381",
"name": "Qualis Management",
"address": "Brielmolenstraat 111, 9160 Lokeren",
"country": "BE",
"legal_form": "CV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besloot, eveneens met ingang vanaf heden en voor onbepaalde duur, te benoemen tot niets-statutair bestuurder in de besloten vennootschap : de commanditaire vennootschap Qualis Management, met zetel te 9160 Lokeren, Brielmolenstraat 111, ingeschreven in het rechtspersonenregis",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
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"name": "Geert Braeckman",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": 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",
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "notaris",
"person": {
"rrn": null,
"name": "Rafa\u00EBl Van der Veken",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Beslissing om opdracht te geven aan de notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Rafa\u00EBl Van der Veken",
"firm_city": null,
"firm_name": null,
"office_city": "Belsele",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-19",
"filing_date": "2023-12-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0415.381.615",
"name_full": "MULTI STORAGE INTERNATIONAL",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Rafa\u00EBl Van der Veken",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expeditie van de akte houdende statutenwijziging \u2013 de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}