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Moniteur belge — actes
1 actes Tous les actes · 1
mis à jour il y a 1 an
2024
10-07-2024 2 administrateurs nommés, 1 démissionnaire, 1 reconduit
- De Coninck Claire — Bestuurder
- Decroo Marc — Bestuurder
- Decroo Marc — Bestuurder
- Decroo Marc — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Coninck Claire",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-21",
"evidence_quote": "Mevrouw De Coninck werd benoemd als bestuurder op 21 juni 2024 voor de duur van 6 jaar en dit tot de algemene vergadering van het boekjaar 31 december 2029.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Decroo Marc",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-21",
"evidence_quote": "de algemene vergadering heeft beslist ontslag te geven aan de heer Marc Decroo op 21 juni 2024. Er werd kwijting verleend voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
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"name": "Decroo Marc",
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},
"reason": null,
"subkind": "renewal",
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"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-21",
"evidence_quote": "De heer Decroo Marc werd benoemd als bestuurder op 21 juni 2024 voor de duur van 6 jaar en dit tot de algemene vergadering van het boekjaar 31 december 2029.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Decroo Marc",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-21",
"evidence_quote": "te herbenoemen als gedelegeerd-bestuurder voor de duur van zes jaar en dit vanaf 21/06/2024: - de heer Decroo Marc.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"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": "2024-07-10",
"filing_date": "2024-07-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-06-21",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-06-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0447.677.863",
"name_full": "Compusoft Software",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Soenen \u0026 Grammens BV",
"person_name": null,
"org_rep_person_name": "Peter Soenen",
"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen van de gewone algemene vergadering",
"Verslag Raad van Bestuur",
"Volmacht"
],
"corrected_publication_numac": null
}