Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Bruvaco NV",
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},
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"effective_date": "2024-12-19",
"evidence_quote": "De enige aandeelhouder neemt akte van het vrijwillige ontslag van Bruvaco NV, bestuurder van de Vennootschap, vertegenwoordigd door de heer Frank Tans als vaste vertegenwoordiger. Het ontslag gaat in op 19 december 2024.",
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},
{
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},
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"evidence_quote": "De enige aandeelhouder beslist om de heer Vincent Pirson te benoemen tot enige bestuurder van de Vennootschap voor onbepaalde duur. Dit mandaat is onbezoldigd, behoudens andersluidende beslissing van de algemene veergadering.",
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},
{
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"person": {
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"profession": "advocaat",
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},
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"via_org": {
"kbo": null,
"name": "van Cutsem Wittamer Marnef \u0026 Partners",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
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"evidence_quote": "De enige aandeelhouder beslist een bijzondere volmacht te verstrekken aan Mr Pierre Willemart, Mr Thibault Gr\u00E9goire of enige andere advocaat van het kantoor \u0027van Cutsem Wittamer Marnef \u0026 Partners\u0027, met mogelijkheid tot indeplaatsstelling, om alleen of gezamenlijk op te treden met het oog op het publ",
"decharge_status": null,
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},
{
"kind": "board_snapshot",
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"person": null,
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"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-19",
"evidence_quote": "UITTREKSEL UIT DE SCHRIFTELIJKE BESLUITEN VAN DE ENIGE BESTUURDER VAN 19 DECEMBER 2024",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
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},
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"address": null,
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},
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"effective_date": null,
"evidence_quote": "De enige bestuurder beslist een bijzondere volmacht te verstrekken aan Mr Pierre Willemart, Mr Thibault Gr\u00E9goire of enige andere advocaat van het kantoor \u0027van Cutsem Wittamer Marnef \u0026 Partners\u0027, met mogelijkheid tot indeplaatsstelling, om alleen of gezamenlijk op te treden met het oog op het publice",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Op de laatste blz. van Luik B vermelden: Recto: Naam en hoedanigheid van de instrumenterende notaris, hetzij van de perso(o)n(en) bevoegd de rechtspersoon ten aanzien van derden te vertegenwoordigen Verso: Naam en handtekening",
"decharge_status": null,
"mandate_duration": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-10",
"filing_date": "2025-01-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-12",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-12-19",
"unanimous": true
},
{
"body": "enige_bestuurder",
"date": "2024-12-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0655.819.077",
"name_full": "Nijosan",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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"person_name": "Pierre Willemart",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzondere lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}