Détails techniques
{
"events": [
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},
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{
"kind": "decharge_granted",
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"legal_form": null
},
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"evidence_quote": "De ondergetekende besluit verder dat de jaarlijkse vergoeding van de commissaris 16.000 euro bedraagt.",
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{
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},
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"evidence_quote": "De commissaris heeft dhr Laschet Carl, erkend bedrijfsrevisor, aangeduid als haar vaste vertegenwoordiger.",
"decharge_status": null,
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{
"kind": "delegation_dagelijks_bestuur_in",
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"evidence_quote": "De ondergetekende besluit om een volmacht te verlenen aan elk van Carl Meyntjens, Yannick Sternotte, Marina Sargsyan of enige andere advocaat van Simmons \u0026 Simmons LLP met kantoren te Louizalaan 143/6, 1050 Brussel, elk alleen handelend en met recht van indeplaatsstelling, om alle formaliteiten te v",
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{
"kind": "delegation_dagelijks_bestuur_in",
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{
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},
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"via_org": {
"kbo": null,
"name": "Simmons \u0026 Simmons LLP",
"address": "Louizalaan 143/6, 1050 Brussel",
"country": "BE",
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},
"statutory": null,
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"evidence_quote": "De ondergetekende besluit om een volmacht te verlenen aan elk van Carl Meyntjens, Yannick Sternotte, Marina Sargsyan of enige andere advocaat van Simmons \u0026 Simmons LLP met kantoren te Louizalaan 143/6, 1050 Brussel, elk alleen handelend en met recht van indeplaatsstelling, om alle formaliteiten te v",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-18",
"filing_date": "2025-06-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "1003.863.094",
"name_full": "ACCESS SOLUTIONS BELGIUM",
"legal_form": "BV"
},
"publication_proxy": {
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"person_name": "Marina Sargsyan",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}