ALConti.be

{
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      "person": {
        "rrn": null,
        "name": "Van Heuverzwyn Robyn",
        "address": "9850 Deinze, Ooststraat 1",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleende volledige en algehele kwijting aan de ontslagnemende zaakvoerder, thans bestuurder, voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
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      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besliste de naam te veranderen van \u201CAl\u2019 Conti\u201D, naar \u201CALConti.be\u201D.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
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      "reason": null,
      "subkind": "rectification",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besliste de maatschappelijk zetel te verplaatsen van 9850 Deinze, Ooststraat 1, naar 9850 Deinze, Musschaverstraat 1.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
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      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Fiscorum",
        "address": "9052 Zwijnaarde, Rijvisschepark 4",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Hierbij werd bijzondere volmacht verleend voor het vervullen van alle formaliteiten inzake het rechtspersonenregister, Btw-administratie, sociaal verzekeringsfonds, sociale secretariaten en andere fiscale- en diverse administraties, aan de besloten vennootschap Fiscorum, kantoorhoudende te 9052 Zwij",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": "Thibault Van Belle",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lievegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-31",
    "filing_date": "2022-03-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-03-28",
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    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0448.795.937",
    "name_full": "AL\u0027 CONTI",
    "legal_form": "BV"
  },
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    "person_name": "Thibault VAN BELLE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal van buitengewone algemene vergadering van 28 maart 2022",
    "bijlage verslag bestuurder",
    "co\u00F6rdinatie van de statuten"
  ],
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}