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Moniteur belge — actes
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mis à jour il y a 2 ans
2024
25-06-2024 David Van Ootegem démissionne de son mandat d'administrateur
- David Van Ootegem — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Van Ootegem",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-01-12",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van David Van Ootegem als niet-statutaire bestuurder, en dit met ingang op 12/01/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": {
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"name": "David Van Ootegem",
"address": null,
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"profession": null,
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},
"reason": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-25",
"filing_date": "2024-06-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-01-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0536.717.826",
"name_full": "Allinterno",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0747.558.907",
"org_name": "CommV Boekhouding de Jonge",
"person_name": "Emma de Jonge",
"org_rep_person_name": "Emma de Jonge",
"person_role_at_subject": "zaakvoerder"
},
"co_filed_documents": [
"het verslag van het bestuursorgaan dd. 22/12/2023",
"de notulen van de bijzondere algemene vergadering dd. 12/01/2024"
],
"corrected_publication_numac": null
}