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Belgisch Staatsblad — acts
1 acts All acts · 1
updated 3 years ago
2022
22-09-2022 Josune Tardy appointed as director
- Josune Tardy — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Josune Tardy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-05-01",
"evidence_quote": "De bijzondere algemene vergadering heeft beslist om Josune Tardy te benoemen als bijkomende zaakvoerder naast de heer Van Aalst met ingang vanaf 01/05/2022.",
"decharge_status": null,
"mandate_duration": null,
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},
{
"kind": "decharge_granted",
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"evidence_quote": "Een bijzondere volmacht met recht van indeplaatsstelling wordt verleend aan Koen Depestel en Ellen Bombeeck, van Dnf Belgium BV, om alle noodzakelijke documenten te tekenen in verband met de formaliteiten voor de publicatie van deze beslissing in het Belgisch Staatsblad.",
"decharge_status": "granted",
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}
],
"notary": {
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-09-08",
"act_kind_objet": "Benoeming zaakvoerder"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-06-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0659.950.584",
"name_full": "Pyority",
"legal_form": "Commanditaire vennootschap"
},
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"person_role_at_subject": "Lasthebber"
},
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"corrected_publication_numac": null
}