Détails techniques
{
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"name": "DE DECKER GABRIEL",
"address": "8700 Tielt, Rijkegemkouterstraat 8",
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"profession": null,
"birth_place": null
},
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"subkind": null,
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"statutory": "statutair",
"compensated": false,
"effective_date": "2023-12-13",
"evidence_quote": "De vergadering beslist om de zetel van de vennootschap niet langer statutair te bepalen.",
"decharge_status": "pending_next_agm",
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},
{
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},
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"subkind": "renewal",
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"statutory": "niet_statutair",
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"effective_date": "2023-12-13",
"evidence_quote": "ingevolge onder andere onbekwaamverklaring of faillissement, zijn opdracht van bestuurder onmid-dellijk en auto-matisch voor onbepaalde duur worden ingenomen door mevrouw DESMET Christine",
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"value": null
},
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},
{
"kind": "board_snapshot",
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"person": null,
"reason": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die, indien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben.",
"decharge_status": null,
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}
],
"notary": {
"name": "H\u00E9l\u00E8ne DUSSELIER",
"firm_city": null,
"firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
"office_city": "Meulebeke",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-19",
"filing_date": "2023-12-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-13",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-13",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-13",
"unanimous": true
},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
"date": "2023-12-13",
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},
{
"body": "algemene_vergadering",
"date": "2023-12-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0833.919.886",
"name_full": "DE DECKER GABRIEL",
"legal_form": "BV"
},
"publication_proxy": {
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"org_name": null,
"person_name": "H\u00E9l\u00E8ne Dusselier",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"de geco\u00F6rdineerde tekst der statuten"
],
"corrected_publication_numac": null
}