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ARCASIS

Actif
Maaltebruggestraat 169 ·9000 Gent, Belgique
BE 0537.409.593
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Moniteur belge — actes

1 actes
Tous les actes · 1 mis à jour il y a 3 ans
2022
16-12-2022 De Maere Sabine nommé administrateur Changement d'administrateurs
  • De Maere Sabine — Bestuurder
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "78.07.12-116.47",
        "name": "De Maere Sabine",
        "address": "Pacificatielaan 2, 9000 Gent",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-11-12",
      "evidence_quote": "De vergadering benoemt als bestuurder De Maere Sabine (nationaal nummer 78.07.12-116.47), wonende te Pacificatielaan 2, 9000 Gent. Haar benoeming gaat in vanaf 12 november 2021.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-16",
    "filing_date": "2021-11-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2021-11-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0537.409.593",
    "name_full": "Arcasis",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gevaert Francis",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}