Détails techniques
{
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"evidence_quote": "De algemene vergadering besluit de huidige bestuurder(s), voormalige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurders voor onbepaalde duur: - de heer DE MEYER Carl, voornoemd, hier aanwezig en die aanvaardt",
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{
"kind": "director_in",
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},
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"evidence_quote": "De algemene vergadering besluit de huidige bestuurder(s), voormalige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurders voor onbepaalde duur: - de heer DE MEYER Tom, voornoemd, hier aanwezig en die aanvaardt.",
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{
"kind": "rep_rotation",
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},
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"evidence_quote": "Tevens wordt de heer DE MEYER Carl aangeduid als vaste vertegenwoordiger wanneer de vennootschap bestuursmandaten waarneemt in andere rechtspersonen.",
"decharge_status": null,
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},
{
"kind": "decharge_pending",
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},
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"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurder(s) voor de uitoefening van hun mandaat.",
"decharge_status": "pending_next_agm",
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{
"kind": "decharge_pending",
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},
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},
{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "Gunter DE BOCK",
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},
"reason": null,
"subkind": null,
"via_org": {
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"name": "Accountantskantoor De Bock BV",
"address": "Schijnparklaan 19, 2900 Schoten",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt bijzondere volmacht, met recht van in de plaats stelling, verleend aan de heer Gunter DE BOCK van Accountantskantoor De Bock BV, kantoorhoudende te 2900 Schoten, Schijnparklaan 19, diens medewerkers of aangestelden, met recht om alleen op te treden of iemand in de plaats te stellen, teneind",
"decharge_status": null,
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}
],
"notary": {
"name": "Pieter-Jan De Decker",
"firm_city": null,
"firm_name": null,
"office_city": "Brasschaat",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-09",
"filing_date": "2024-10-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-02",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-10-02",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-10-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"name_full": "DE MEYER UITVAART",
"legal_form": "BV"
},
"publication_proxy": {
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"person_name": "Pieter-Jan DE DECKER",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Eensluidend afschrift",
"Geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}