BOUWBEDRIJF VAN BIESEN

{
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    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0477.087.867",
        "name": "Fraxinus B.F.",
        "address": "1745 Opwijk, Klaarstraat 142",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent een bijzondere volmacht aan Fraxinus B.F., 1745 Opwijk, Klaarstraat 142 (ON. 0477.087.867) evenals aan haar bedienden, aangestelden en lasthebbers, elk van hen bevoegd om afzonderlijk te handelen en allen woonplaats kiezende op de zetel van de vennootschap, met mogelijkheid t",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VAN BIESEN Bart Maria Joseph",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder(s) voor de uitoefening van zijn mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VAN BIESEN Jan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder(s) voor de uitoefening van zijn mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Caroline DE HERDT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lebbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-27",
    "filing_date": "2023-12-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0416.270.847",
    "name_full": "BOUWBEDRIJF VAN BIESEN",
    "legal_form": "BV"
  },
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    "person_name": "Caroline De Herdt",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}