Alexy Consulting

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      "kind": "director_out",
      "role": "administrateur",
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        "name": "PAP Herman Edwin",
        "address": "5600 Philippeville, rue Fond-des-Vaux, 15",
        "birth_date": "1967-06-14",
        "profession": null,
        "birth_place": "Lopik, NL"
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      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "4/a) de mettre fin \u00E0 la fonction du \u00AB g\u00E9rant \u00BB actuel, actuellement d\u00E9nomm\u00E9 selon le Code des soci\u00E9t\u00E9s et des associations \u00AB administrateur \u00BB, \u00E0 savoir : monsieur PAP Herman Edwin, n\u00E9 \u00E0 Lopik (Pays-Bas) le 14 juin 1967, de nationalit\u00E9 n\u00E9erlandaise, demeurant \u00E0 5600 Philippeville, rue Fond-des-Vaux, ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
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        "rrn": null,
        "name": "PAP Herman Edwin",
        "address": "5600 Philippeville, rue Fond-des-Vaux, 15",
        "birth_date": "1967-06-14",
        "profession": null,
        "birth_place": "Lopik, NL"
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      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "b) de proc\u00E9der imm\u00E9diatement au renouvellement de sa nomination comme \u00AB administrateur non statutaire \u00BB pour une dur\u00E9e illimit\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
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        "name": "PAP Herman Edwin",
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        "birth_place": "Lopik, NL"
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "c) de donner d\u00E9charge enti\u00E8re et d\u00E9finitive au g\u00E9rant (administrateur) d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "granted",
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      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Johanna IMBRECHTS",
        "address": "2960 Brecht, Hofstraat 8 GVL",
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "b) de confier un mandat sp\u00E9cial \u00E0 Madame Johanna IMBRECHTS, demeurant \u00E0 2960 Brecht, Hofstraat 8 GVL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Maxime DEGENAERS",
        "address": "2180 Antwerpen, district Ekeren, De Rozentuin, 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "et/ou \u00E0 Madame Maxime DEGENAERS, demeurant \u00E0 2180 Antwerpen, district Ekeren, De Rozentuin, 3",
      "decharge_status": null,
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  "notary": {
    "name": "Nicolas VERBIST",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-10-31",
    "filing_date": "2023-10-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-09-19",
      "unanimous": null
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0716.929.374",
    "name_full": "Alexy Consulting B.V",
    "legal_form": "SRL"
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    "person_name": "Nicolas VERBIST",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
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  "co_filed_documents": [
    "l\u0027exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
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  "corrected_publication_numac": null
}