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Moniteur belge — actes
1 actes Tous les actes · 1
mis à jour il y a 2 ans
2023
08-12-2023 1 administrateur nommé, 1 démissionnaire
- Kristof DE ROO — Bestuurder
- Kristof DE ROO — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Kristof DE ROO",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0893.782.348",
"name": "BV VARDECO",
"address": "8700 Tielt, Lammekensstraat 17B",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-10-15",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
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},
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"effective_date": "2023-10-15",
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},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-08",
"filing_date": "2023-11-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-10-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0501.693.601",
"name_full": "BIOVERTI",
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},
"publication_proxy": {
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"person_name": "Kristof DE ROO",
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"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"voor eensluidend afschrift van de notulen van de bijzondere algemene vergadering dd. 15/10/2023"
],
"corrected_publication_numac": null
}