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Moniteur belge — actes
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mis à jour il y a 2 ans
2023
28-11-2023 Décharge accordée aux administrateurs
Notaire:
Robrecht GRYMONPREZ · Kortrijk
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
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"name": "Anton Vandenbulcke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit het bestuursmandaat van de heer Anton Vandenbulcke te bevestigen maar met ingang van heden het statutaire karakter te vervangen door een mandaat als bestuurder van niet statutaire aard.",
"decharge_status": "granted",
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "substantive_delegation",
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"via_org": {
"kbo": null,
"name": "Dedhac",
"address": "Laagweide 22",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit bijzondere volmacht te verlenen aan BV \u201CDedhac\u201D te 8501 Heule, Laagweide 22, evenals aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, ten-einde de vervulling van de formaliteiten bij het rechtsperso-nenregister en, desge-val-lend, bij d",
"decharge_status": null,
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"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": "Robrecht GRYMONPREZ",
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"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-28",
"filing_date": "2023-11-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-13",
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},
{
"body": "algemene_vergadering",
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{
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{
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{
"body": "algemene_vergadering",
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{
"body": "algemene_vergadering",
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{
"body": "algemene_vergadering",
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{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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{
"body": "algemene_vergadering",
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{
"body": "algemene_vergadering",
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{
"body": "algemene_vergadering",
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{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0444.087.972",
"name_full": "ARWOL",
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},
"publication_proxy": {
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"person_name": "Robrecht Grymonprez",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expeditie van de akte d.d. 13 november 2023",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}