Technical details
{
"events": [
{
"kind": "director_out",
"role": "niet_statutaire zaakvoerder",
"person": {
"rrn": null,
"name": "VERMONDEN Sytse",
"address": "2990 Wuustwezel, Nieuwmoerse Steenweg 90",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-03-29",
"evidence_quote": "De algemene vergadering besluit de heer VERMONDEN Sytse, wonende te 2990 Wuustwezel, Nieuwmoerse Steenweg 90 te ontslaan als niet-statutaire zaakvoerder van de vennootschap, en dit met ingang vanaf heden.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "VERMONDEN Jan",
"address": "2990 Wuustwezel, Slijkstraat 32",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2023-03-29",
"evidence_quote": "Tevens bevestigt de algemene vergadering de benoeming als niet-statutaire bestuurder van de heer VERMONDEN Jan, wonende te 2990 Wuustwezel, Slijkstraat 32, ingevolge beslissing op de bijzondere algemene vergadering de dato 22 februari 2021, gepubliceerd in de bijlagen tot het Belgisch Staatsblad van",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERMONDEN Sytse",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-03-29",
"evidence_quote": "Hem wordt d\u00E9charge verleend voor al zijn daden van bestuur vanaf heden.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "mandate_confirmation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERMONDEN Jan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-03-29",
"evidence_quote": "Het mandaat van bestuurder is vastgesteld voor onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "mandate_confirmation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERMONDEN Jan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-03-29",
"evidence_quote": "Het mandaat van bestuurder is niet bezoldigd, tenzij de algemene vergadering daar anders over beslist.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Stijn De Graef",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0476.355.122",
"name": "Graef BV",
"address": "2910 Essen, Over d\u0027Aa 24",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-03-29",
"evidence_quote": "Er wordt bijzondere volmacht verleend aan Graef BV, rechtspersoon met zetel te 2910 Essen, Over d\u0027Aa 24, RPR Antwerpen, afdeling Antwerpen, gekend in de KBO onder nummer 0476.355.122, met e-mailadres info@graefadvies.be, aan haar werknemers of aangestelden, aan Stijn De Graef, Bart De Graef en Ilse ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bart De Graef",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0476.355.122",
"name": "Graef BV",
"address": "2910 Essen, Over d\u0027Aa 24",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-03-29",
"evidence_quote": "Er wordt bijzondere volmacht verleend aan Graef BV, rechtspersoon met zetel te 2910 Essen, Over d\u0027Aa 24, RPR Antwerpen, afdeling Antwerpen, gekend in de KBO onder nummer 0476.355.122, met e-mailadres info@graefadvies.be, aan haar werknemers of aangestelden, aan Stijn De Graef, Bart De Graef en Ilse ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Ilse Simis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0476.355.122",
"name": "Graef BV",
"address": "2910 Essen, Over d\u0027Aa 24",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-03-29",
"evidence_quote": "Er wordt bijzondere volmacht verleend aan Graef BV, rechtspersoon met zetel te 2910 Essen, Over d\u0027Aa 24, RPR Antwerpen, afdeling Antwerpen, gekend in de KBO onder nummer 0476.355.122, met e-mailadres info@graefadvies.be, aan haar werknemers of aangestelden, aan Stijn De Graef, Bart De Graef en Ilse ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Philippe Verlinden",
"firm_city": null,
"firm_name": null,
"office_city": "Rijkevorsel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-31",
"filing_date": "2023-03-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0892.531.939",
"name_full": "S \u0026 S VERMONDEN",
"legal_form": "BV"
},
"publication_proxy": {
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"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}