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Moniteur belge — actes
1 actes Tous les actes · 1
mis à jour il y a 4 ans
2022
31-03-2022 1 administrateur nommé, 1 démissionnaire
- Linda Szumlanski — Bestuurder
- Willy Theys — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willy Theys",
"address": "3220 Holsbeek, Dreef 7",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Blijkens de notulen van de bijzondere algemene vergadering d.d. 07.03.2022 werd kennisgenomen van het ontslag als bestuurder van de heer Willy Theys, wonende te 3220 Holsbeek, Dreef 7, met ingang vanaf heden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
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"name": "Willy Theys",
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"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist kwijting te verlenen aan de ontslagnemend bestuurder voor zijn mandaat uitgeoefend tijdens het voorbije boekjaar",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Linda Szumlanski",
"address": "3500 Hasselt, Spoorwegstraat 156",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vennootschap wordt vanaf heden vertegenwoordigd door 1 bestuurder, te weten: -mevrouw Linda Szumlanski, wonende te 3500 Hasselt, Spoorwegstraat 156.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-03-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-03-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0506.690.287",
"name_full": "AC\u0410",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Willy Theys",
"org_rep_person_name": null,
"person_role_at_subject": "ontslagnemend bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}