Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HAECK Bert",
"address": null,
"birth_date": "1981-11-23",
"profession": "notaris",
"birth_place": "Sint-Niklaas"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De buitengewone algemene vergadering besluit de huidige bestuurder, hierna vermeld, ontslag te geven uit diens functie en gaat onmiddellijk over tot diens herbenoeming als statutair bestuurder voor onbepaalde duur: de heer HAECK Bert, geboren te Sint-Niklaas op 23 november 1981, die hier aanwezig is",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HAECK Bert",
"address": null,
"birth_date": "1981-11-23",
"profession": "notaris",
"birth_place": "Sint-Niklaas"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"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 diens mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "notaris",
"person": {
"rrn": null,
"name": "HAECK Bert",
"address": null,
"birth_date": "1981-11-23",
"profession": "notaris",
"birth_place": "Sint-Niklaas"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De buitengewone algemene vergadering besluit de opdracht te geven aan de ondergetekende 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": "substantive_delegation",
"role": "notaris",
"person": {
"rrn": null,
"name": "HAECK Bert",
"address": null,
"birth_date": "1981-11-23",
"profession": "notaris",
"birth_place": "Sint-Niklaas"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De buitengewone algemene vergadering machtigt ondergetekende notaris om: - op naam van de vennootschap een elektronisch effectenregister te openen en de uit deze akte voortvloeiende inschrijvingen/vaststellingen daarin uit te voeren en te ondertekenen, evenals alle handelingen te stellen die hiertoe",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "NOTARIS BERT HAECK",
"firm_city": null,
"firm_name": null,
"office_city": "Beveren-Waas",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-19",
"filing_date": "2024-01-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-29",
"unanimous": null
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-29",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-29",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-29",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-29",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-29",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-29",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-29",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-29",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-29",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-29",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0834.828.817",
"name_full": "Notaris Bert Haeck, notarisvennootschap",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie akte",
"geco\u00F6rdineerde statuten",
"verslag bestuursorgaan"
],
"corrected_publication_numac": null
}