C & E Projects

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0867.553.350",
        "name": "VAN ROEYEN A\u2013BC BV",
        "address": "Ropheide 5, 9100 Sint-Niklaas",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering De vergadering geeft bijzondere volmacht met recht van indeplaatsstelling en met recht ieder afzonderlijk te handelen, aan VAN ROEYEN A\u2013BC BV, met maatschappelijke zetel te 9100 Sint-Niklaas, Ropheide 5, RPR Gent - afdeling Dendermonde BE 0867.553.350, en haar aangestelden, o",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Steven PRAET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grimbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-16",
    "filing_date": "2024-02-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-02-09",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-09",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-09",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-09",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-09",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-09",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-09",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-09",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0834.666.291",
    "name_full": "C \u0026 E Projects",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Steven Praet",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "een uitgifte van de akte van statutenwijziging",
    "de bijgewerkte en geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}