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Moniteur belge — actes
1 actes Tous les actes · 1
mis à jour il y a 2 ans
2023
13-11-2023 2 démissionnaires
- Jenny Mommen — Bestuurder
- Robby Penxten — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jenny Mommen",
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"profession": null,
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},
"reason": "death",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2020-11-07",
"evidence_quote": "Naar aanleiding van het overlijden van Mevr. Jenny Mommen op 07/11/2020 wordt er tijdens de Bijzondere algemene vergadering van 08/11/2020, kennis genomen van dit overlijden en het ontslag van Mevr. Jenny Mommen als bestuurder.",
"decharge_status": null,
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},
{
"kind": "director_out",
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},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-13",
"filing_date": "2023-10-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2020-11-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0439.643.986",
"name_full": "Automatic Spraying Systems",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}