Technical details
{
"events": [
{
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},
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"evidence_quote": "De vergadering verleent, door een bijzondere stemming, volledige en algehele kwijting aan de ontslagnemende zaakvoerder voor het mandaat uitgeoefend in het maatschappelijk jaar begonnen op \u00E9\u00E9n april tweeduizend drie\u00EBntwintig tot op heden.",
"decharge_status": "granted",
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},
{
"kind": "director_in",
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},
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"subkind": "renewal",
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"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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},
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},
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"evidence_quote": "De vennootschap stelt bij deze als haar bijzondere lasthebber aan Verlaet Consulting, met zetel te 2640 Mortsel, Pasteelsstraat 1, vertegenwoordigd door de heer Jean Verlaet en/of mevrouw Nathalie Hendrickx, met recht van in de plaatsstelling en met volgende machten :",
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{
"kind": "delegation_dagelijks_bestuur_in",
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},
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"subkind": "additional",
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},
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"evidence_quote": "De vennootschap stelt bij deze als haar bijzondere lasthebber aan Verlaet Consulting, met zetel te 2640 Mortsel, Pasteelsstraat 1, vertegenwoordigd door de heer Jean Verlaet en/of mevrouw Nathalie Hendrickx, met recht van in de plaatsstelling en met volgende machten :",
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},
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}
],
"notary": {
"name": "Rembert VAN BAEL",
"firm_city": null,
"firm_name": null,
"office_city": "Tongeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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},
{
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},
{
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},
{
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},
{
"body": "algemene_vergadering",
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},
{
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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},
{
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},
{
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0471.439.004",
"name_full": "SIRIUS TRADE SERVICES",
"legal_form": "BV"
},
"publication_proxy": {
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"person_name": "Rembert Van Bael",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"een uitgifte van de nog niet geregistreerde akte",
"de volmacht",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}