Summary:
Officer designation
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-09-28",
"filing_date": "2023-09-15",
"act_kind_objet": "Benoeming bestuurders - gedelegeerd bestuurder"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-06-21",
"unanimous": true
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
"period_end": "2028",
"mandate_kind": "bestuurder",
"period_start": "2023-06-21",
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "Richard Bastyns"
},
"subject_company": {
"kbo": "0476.679.081",
"name_full": "Waterzicht",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "org",
"org_kbo": "0438.361.707",
"org_name": "Bari Bouwmanagement NV",
"person_name": "Sofie Bastyns",
"org_rep_person_name": "Sofie Bastyns"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 28/09/2023 - Annexes du Moniteur belge"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "Richard Bastyns"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Acco Accountantskantoor BV",
"grantor_name": "Waterzicht",
"scope_summary": "De vennootschap te vertegenwoordigen met betrekking tot het vervullen van de formaliteiten op de griffie van de bevoegde rechtbank, vereist voor de publicatie van voormelde besluiten in de Bijlagen bij het Belgisch Staatsblad en voor de wijziging van de inschrijving van de vennootschap in de Kruispuntbank van Ondernemingen.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"tax",
"personnel"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}