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Belgisch Staatsblad — acts
1 acts All acts · 1
updated 3 years ago
2023
02-03-2023 Discharge granted to the board
Notary:
Delphine Coorevits · Gent
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
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"name": "Danny Van Tieghem",
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},
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},
{
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{
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"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, de heer Danny Van Tieghem en mevrouw Hilde Huys, beide voornoemd, ontslag te geven hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurders voor onbepaalde duur.",
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{
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{
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"name": "Notariaat Drongen",
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},
"statutory": "statutair",
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"evidence_quote": "De vergadering beslist volmacht te verlenen aan Notariaat Drongen teneinde co\u00F6rdinatie van de statuten op te maken.",
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{
"kind": "substantive_delegation",
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"via_org": {
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"name": "CBA \u0026 Partners",
"address": "Brugsevaart 24, 9030 Mariakerke",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
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"evidence_quote": "De vergadering beslist volmacht te verlenen aan CBA \u0026 Partners, te 9030 Mariakerke, Brugsevaart 24, en ieder van hun aangestelden, die beschikken over het recht van substitutie, teneinde alle nodige formaliteiten ten aanzien van de kruispuntbank van ondernemingen via een ondernemingsloket te vervull",
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],
"notary": {
"name": "Delphine Coorevits",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-02",
"filing_date": "2023-02-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-02-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"afschrift, geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}