Détails techniques
{
"events": [
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},
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{
"kind": "director_out",
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{
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},
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},
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{
"kind": "decharge_granted",
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},
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{
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},
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{
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"country": "BE",
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},
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"evidence_quote": "De algemene vergadering verleent volmacht aan BV AXENTIS, rechtspersoon met zetel te 3650 Dilsen-Stokkem, Kerkstraat 6 A, RPR Antwerpen afdeling Tongeren, gekend in de KBO onder nummer 0860.339.817, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat bet",
"decharge_status": null,
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"kind": "indefinite",
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},
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},
{
"kind": "publication_proxy",
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"person": {
"rrn": null,
"name": "Yves Detrez",
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},
"reason": null,
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"name": "AFD Consulting CommV",
"address": null,
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},
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"evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal AFD Consulting CommV, vertegenwoordigd door Yves Detrez, bestuurder van BV AXENTIS, tekenen.",
"decharge_status": null,
"mandate_duration": null,
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-04-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-03-07",
"unanimous": null
},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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}
],
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},
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"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"de notulen van de bijzondere algemene vergadering dd. 07/03/2024"
],
"corrected_publication_numac": null
}