COMINES INVESTMENT

{
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        "name": "SERRARENS Nadja",
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      "reason": null,
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      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder(s) voor de uitoefening van haar mandaat.",
      "decharge_status": "pending_next_agm",
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        "name": "FIDUCIAIRE BELEAC",
        "address": "Grote Markt 7, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "Door de algemene vergadering wordt aan de naamloze vennootschap FIDUCIAIRE BELEAC, met zetel te 2000 Antwerpen, Grote Markt 7 en met ondernemingsnummer 0431.665.935, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping de nodige volmacht verleend, alleen op te treden en met recht van indepla",
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  ],
  "notary": {
    "name": "Henriette PEETERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brasschaat",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-02",
    "filing_date": "2023-05-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-05-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-16",
      "unanimous": true
    },
    {
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      "date": "2023-05-16",
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    },
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      "date": "2023-05-16",
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    },
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0454.135.786",
    "name_full": "COMINES INVESTMENT",
    "legal_form": "BV"
  },
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  },
  "co_filed_documents": [
    "afschrift van de akte",
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  "corrected_publication_numac": null
}