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Moniteur belge — actes
1 actes Tous les actes · 1
mis à jour il y a 3 ans
2023
15-03-2023 CUVELIER André nommé administrateur
- CUVELIER André — Bestuurder
Notaire:
Toon Bieseman · Grimbergen
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "CUVELIER Andr\u00E9",
"address": "1910 Kampenhout, Lemmekensstraat 35",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "De algemene vergadering gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur : - de heer CUVELIER Andr\u00E9, wonende te 1910 Kampenhout, Lemmekensstraat 35, hier aanwezig en die aanvaardt.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
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"effective_date_qualifier": "immediate"
},
{
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"name": "Temmerman Bruno",
"address": "1853 Grimbergen (Strombeek-Bever), Hendrik Drapsstraat 43 bus 03.01",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
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"evidence_quote": "De algemene vergadering beslist een bijzondere volmacht met recht van indeplaatsstelling te verlenen aan de besloten vennootschap Temmerman Bruno, met kantoren te 1853 Grimbergen (Strombeek-Bever), Hendrik Drapsstraat 43 bus 03.01, vertegenwoordigd door \u00E9\u00E9n van haar bestuurders, bedienden of aangest",
"decharge_status": null,
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}
],
"notary": {
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"office_city": "Grimbergen",
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-15",
"filing_date": "2023-03-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-13",
"unanimous": null
},
{
"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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{
"body": "algemene_vergadering",
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{
"body": "algemene_vergadering",
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{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0465.789.941",
"name_full": "AC Concept",
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"person_role_at_subject": null
},
"co_filed_documents": [
"Tergelijkertijd neergelegd",
"expeditie",
"lijst vennootschapsakten",
"gecoordineerde tekst der statuten"
],
"corrected_publication_numac": null
}