COREMANS NATAN

{
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      "kind": "substantive_delegation",
      "role": "bestuurder",
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        "rrn": null,
        "name": "COREMANS Natan",
        "address": "8800 Roeselare, Ovenhoek 35",
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2020-01-01",
      "evidence_quote": "De vergadering nam daarbij ook nota van de nieuwe terminologie die met ingang van 1 januari 2020 door gezegde wet werd ingevoerd en waarbij onder meer binnen de besloten vennootschap de term \u2018zaakvoerder\u2019 werd vervangen door \u2018bestuurder\u2019.",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
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        "name": "COREMANS Natan",
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      },
      "reason": null,
      "subkind": "regular",
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      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2020-01-01",
      "evidence_quote": "Voor zoveel als nodig bevestigde de vergadering met ingang van 1 januari 2020 voornoemde heer COREMANS Natan in zijn functie van \u2018niet-statutair bestuurder\u2019 van de onderhavige vennootschap.",
      "decharge_status": null,
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    {
      "kind": "decharge_granted",
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        "name": "COREMANS Natan",
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      },
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      "effective_date": null,
      "evidence_quote": "De vergadering verleende machtiging aan het bestuursorgaan tot uitvoering van de bij deze genomen besluiten.",
      "decharge_status": "granted",
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    },
    {
      "kind": "substantive_delegation",
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      "person": null,
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      "subkind": "regular",
      "via_org": {
        "kbo": "1004.346.215",
        "name": "DAELS, DAELS, DEFAUW \u0026 PARK Geassocieerde Notarissen",
        "address": "Kortrijk, Hendrik Consciencestraat 4",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Machtiging werd verleend aan de besloten vennootschap \u0022DAELS, DAELS, DEFAUW \u0026 PARK Geassocieerde Notarissen\u0022, met zetel te Kortrijk, Hendrik Consciencestraat 4 (RPR Gent afdeling Kortrijk 1004.346.215), om de geco\u00F6rdineerde statuten van de vennootschap op te stellen en neer te leggen op de griffie v",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "So Young PARK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-31",
    "filing_date": "2024-05-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-05-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0691.739.167",
    "name_full": "COREMANS NATAN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "1004.346.215",
    "org_name": "DAELS, DAELS, DEFAUW \u0026 PARK Geassocieerde Notarissen",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie proces-verbaal dd 02/05/2024",
    "geco\u00F6rdineerde tekst van statuten"
  ],
  "corrected_publication_numac": null
}