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Moniteur belge — actes
1 actes Tous les actes · 1
mis à jour il y a 3 ans
2023
20-04-2023 1 démissionnaire, 1 reconduit
- Mestré Sophie — Bestuurder
- Mestré Sophie — Niet-statutair bestuurder
Notaire:
Jeroom Creytens · Ninove-Meerbeke
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "Mestr\u00E9 Sophie",
"address": "9402 Ninove-Meerbeke, Gemeentehuisstraat 25",
"birth_date": "1978-04-24",
"profession": null,
"birth_place": "Ninove"
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
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},
{
"kind": "director_renew",
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},
"reason": null,
"subkind": "renewal",
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"statutory": "niet_statutair",
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"evidence_quote": "De algemene vergadering besluit de huidige statutaire zaakvoerder, hierna vermeld, ontslag te geven uit haar functie en gaat onmiddellijk over tot haar herbenoeming als niet-statutair bestuurder voor een onbepaalde duur:",
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},
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},
{
"kind": "board_snapshot",
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},
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}
],
"notary": {
"name": "Jeroom Creytens",
"firm_city": null,
"firm_name": null,
"office_city": "Ninove-Meerbeke",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-20",
"filing_date": "2023-04-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-04-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0643.900.846",
"name_full": "BASJU",
"legal_form": "BV"
},
"publication_proxy": {
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"person_name": "Jeroom Creytens",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van het proces-verbaal van de buitengewone algemene vergadering",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}