Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0551.938.809",
"name": "LBO Accountants BV",
"address": "Beukenlei 24, 2960 Brecht",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bijzondere volmacht voor het vervullen van de noodzakelijke administratieve formaliteiten (o.a. ondernemingsloket, rechtspersonenregister, BTW nummer), zowel voor de inschrijving als voor elke latere wijziging daarvan, werd verleend aan LBO Accountants BV, met zetel te 2960 Brecht, Beukenlei 24, RPR",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Alle aandelen van betreffende vennootschap zijn in \u00E9\u00E9n hand verenigd. De neerlegging van deze verklaring en de identiteit van de enige aandeelhouder zal worden neergelegd in het vennootschapsdossier zoals voorgeschreven door artikel 2:8 \u00A74 van het Wetboek van vennootschappen en verenigingen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Evi Jansen",
"firm_city": null,
"firm_name": null,
"office_city": "Wommelgem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-23",
"filing_date": "2023-11-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0693.905.237",
"name_full": "RDB Service Solutions",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "EVI JANSEN",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"uitgifte",
"tekst der statuten"
],
"corrected_publication_numac": null
}