Technical details
{
"events": [
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"evidence_quote": "De voornoemde bestuurder/aandeelhouder verleent af-stand en ontslag van de uit-voe-ring van de formaliteiten tot bij-een-roeping.",
"decharge_status": "granted",
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},
{
"kind": "substantive_delegation",
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},
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"evidence_quote": "De algemene vergadering besluit onmiddellijk, overeenkomstig de vormen en meerderheden van de statutenwijziging, om de bij toepassing van artikel 39, \u00A7 2, tweede lid van de wet van 23 maart 2019 tot invoering van het Wetboek van vennootschappen en verenigingen en houdende diverse bepalingen de aange",
"decharge_status": null,
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},
{
"kind": "mandate_confirmation",
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"person": {
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"address": null,
"birth_date": null,
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},
"reason": null,
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"evidence_quote": "De algemene vergadering besluit de huidige bestuurder, de heer STRAETMANS Jos voornoemd, te herbenoemen als niet-statutair bestuurder, hier aanwezig en die aanvaardt.",
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}
],
"notary": {
"name": "Jean-Marie Thijs",
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"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0505.716.032",
"name_full": "PRAKTIJK JMS",
"legal_form": "BV"
},
"publication_proxy": {
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"person_role_at_subject": "notaris"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}