Technical details
{
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"evidence_quote": "De vergadering neemt kennis van het ontslag uit hun functie van bestuurder van de vennootschap, aangeboden door: De heer VAN HOOREBEKE Frank wonende te 9950 Lievegem, Weststraat 105 A.",
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{
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"effective_date": null,
"evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen als nieuwe bestuurder te benoemen: De heer VAN HOOREBEKE Frank wonende te 9950 Lievegem, Weststraat 105 A.",
"decharge_status": null,
"mandate_duration": {
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{
"kind": "director_in",
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"person": {
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"name": "CLAEYS Greetje Giselle",
"address": "9950 Lievegem, Weststraat 105 A",
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},
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"evidence_quote": "In geval van overlijden, onbekwaamverklaring, kennelijk onvermogen, faillissement of vereffening van voornoemde bestuurder zal van rechtswege als bestuurder benoemd zijn ter opvolging en voor de ganse duur van de vennootschap: Mevrouw CLAEYS Greetje Giselle, wonende te 9950 Lievegem, Weststraat 105 ",
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{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
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},
"reason": null,
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"evidence_quote": "De Heer VAN HOOREBEKE Frank, voornoemd, wordt aangeduid als vaste vertegenwoordiger van huidige vennootschap in het kader van al haar toekomstige bestuursmandaten in andere vennootschappen, conform het Wetboek van Vennootschappen en verenigingen.",
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{
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"evidence_quote": "Bij gebrek op heden aan een actuele goedgekeurde balans zal over de kwijting van hun bestuur beslist worden op de eerstvolgende Gewone Algemene Vergadering (jaarvergadering).",
"decharge_status": "pending_next_agm",
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{
"kind": "decharge_granted",
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"name": "CLAEYS Greetje Giselle",
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"evidence_quote": "Bij gebrek op heden aan een actuele goedgekeurde balans zal over de kwijting van hun bestuur beslist worden op de eerstvolgende Gewone Algemene Vergadering (jaarvergadering).",
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],
"notary": {
"name": "Lieven Demolder",
"firm_city": null,
"firm_name": null,
"office_city": "Eeklo",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-30",
"filing_date": "2025-04-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-04-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0452.302.783",
"name_full": "WILGO-KEUKENS",
"legal_form": "BV"
},
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"person_name": "Lieven Demolder",
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},
"co_filed_documents": [
"Een expeditie van het proces-verbaal van buitengewone algemene vergadering 22 april 2025.",
"De geco\u00F6rdineerde tekst der statuten.",
"Het verslag van de bestuurder."
],
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}