Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0877.851.483",
"name": "GE-FIBO",
"address": "Bredabaan 675, 2930 Brasschaat",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Bijzondere volmacht wordt verleend aan de besloten vennootschap \u0022GE-FIBO\u0022, met zetel te 2930 Brasschaat, Bredabaan 675 (BTW BE0877.851.483, rechtspersonenregister Antwerpen afdeling Antwerpen 0877.851.483) en/of haar medewerkers en/of aangestelden, met mogelijkheid van indeplaatsstelling, en met mac",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRUGHMANS Tim",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent met onmiddellijke ingang kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat op heden met dien verstaande dat de eerstvolgende gewone algemene vergadering voormelde kwijting zal bevestigen.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Walter GEERAERTS",
"firm_city": null,
"firm_name": null,
"office_city": "Schoten",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-14",
"filing_date": "2023-03-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0842.708.977",
"name_full": "BRUGHMANS IT CONSULTANCY",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Walter GEERAERTS",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}