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Belgisch Staatsblad — acts
1 acts All acts · 1
updated 2 years ago
2024
14-03-2024 Change in the board of directors
Notary:
Nathalie Claes · Scherpenheuvel – Zichem
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuursorgaan",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0419.406.719",
"name": "Fiscaal Accountancy Kantoor",
"address": "Westelsebaan 178, 3271 Scherpenheuvel-Zichem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bijzondere volmacht wordt verleend aan de besloten vennootschap \u2018Fiscaal Accountancy Kantoor\u2019 met zetel te 3271 Scherpenheuvel-Zichem, Westelsebaan 178 (ondernemingsnummer 0419.406.719), en/of hun aangestelden, met mogelijkheid tot indeplaatsstelling, om alle formaliteiten inzake inschrijving, wijzi",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Nathalie Claes",
"firm_city": null,
"firm_name": null,
"office_city": "Scherpenheuvel \u2013 Zichem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-14",
"filing_date": "2024-03-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-02-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0810.894.165",
"name_full": "VALIDOR MANAGEMENT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nathalie Claes",
"org_rep_person_name": null,
"person_role_at_subject": "geassocieerd notaris"
},
"co_filed_documents": [
"het uittreksel",
"de expeditie",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}