Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "DE RAUW Kris",
"address": "9280 Lebbeke, Meerskant 32 B",
"birth_date": "1971-06-04",
"profession": null,
"birth_place": "Aalst"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De vergadering beslist de huidige niet-statutaire zaakvoerder van de bvba, hierna vermeld, ontslag te geven uit zijn functie",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE RAUW Kris",
"address": "9280 Lebbeke, Meerskant 32 B",
"birth_date": "1971-06-04",
"profession": null,
"birth_place": "Aalst"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist de huidige niet-statutaire zaakvoerder van de bvba, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutaire bestuurders",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "DE RAUW Kris",
"address": "9280 Lebbeke, Meerskant 32 B",
"birth_date": "1971-06-04",
"profession": null,
"birth_place": "Aalst"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De eventuele bezoldiging van zijn mandaat wordt vastgesteld door de algemene vergadering. De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan voornoemde ontslagnemende zaakvoerder",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "notaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering geeft volmacht aan ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOSMAN Luc",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0464.607.927",
"name": "BOSMAN CONSULTANTS",
"address": "1745 Opwijk, De Vlaamse Staak 5 bus A",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering geeft volmacht aan de bv BOSMAN CONSULTANTS met zetel te 1745 Opwijk, De Vlaamse Staak 5 bus A, ingeschreven in het rechtspersonenregister van de Nederlandstalige ondernemingsrechtbank te Brussel met ondernemingsnummer 0464.607.927 en met BTW-nummer BE0464.607.927, vertegenwoordigd do",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE RAUW Kris",
"address": "9280 Lebbeke, Meerskant 32 B",
"birth_date": "1971-06-04",
"profession": null,
"birth_place": "Aalst"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Sophie VAN dER BIEST",
"firm_city": null,
"firm_name": null,
"office_city": "Dendermonde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-13",
"filing_date": "2023-12-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0848.842.248",
"name_full": "DE RAUW KRIS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0464.607.927",
"org_name": "BOSMAN CONSULTANTS",
"person_name": null,
"org_rep_person_name": "BOSMAN Luc",
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van de akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}