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Moniteur belge — actes
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mis à jour il y a 3 ans
2023
23-01-2023 DEGRAVE Janeke démissionne de son mandat d'administrateur
- DEGRAVE Janeke — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEGRAVE Janeke",
"address": "8950 Nieuwkerke, Broekenstraat 19",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "vrijwillig",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-09-30",
"evidence_quote": "De algemene vergadering neemt kennis van en aanvaardt het vrijwillig ontslag van mevrouw DEGRAVE Janeke, wonende te 8950 Nieuwkerke, Broekenstraat 19, als bestuurder van de vennootschap en dit sinds 30 september 2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Xavier Pattyn",
"address": "8800 Roeselare, Koestraat 175B bus 2.2.",
"birth_date": null,
"profession": "bestuurder",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0444.895.646",
"name": "Bofisc Tax \u0026 Legal",
"address": "8800 Roeselare, Koestraat 175B bus 2.2.",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist tevens om een bijzondere volmacht toe te kennen aan de hiernavolgende persoon, met mogelijkheid tot indeplaatsstelling, om al het nodige te doen om onderhavige besluiten van de algemene vergadering openbaar te maken en te publiceren in de Bijlagen van het Belgisch Sta",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-23",
"filing_date": "2023-01-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-12",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-12",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0663.860.872",
"name_full": "LANDMETER BOUTTE",
"legal_form": "commanditaire vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0444.895.646",
"org_name": "Bofisc Tax \u0026 Legal",
"person_name": null,
"org_rep_person_name": "Xavier Pattyn",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}