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Moniteur belge — actes
1 actes Tous les actes · 1
mis à jour il y a 2 ans
2023
19-12-2023 1 administrateur nommé, 1 démissionnaire
- VAN DER HOEVEN Fabienne — Bestuurder
- Ignace Devos — Bestuurder
Notaire:
Alexandra Ghekiere · Dentergem
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ignace Devos",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "VIJFDE BESLUIT\nDe algemene vergadering besluit de huidige bestuurder, hierna vermeld, ontslag te geven uit zijn\nfunctie als statutair bestuurder en gaat onmiddellijk over tot zijn benoeming als niet-statutair",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
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"person": {
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"name": "VAN DER HOEVEN Fabienne",
"address": "8710 Wielsbeke, Vijvedreef 46",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist te benoemen tot niet-statutair bestuurder voor onbepaalde duur:\nmevrouw VAN DER HOEVEN Fabienne, wonende te 8710 Wielsbeke, Vijvedreef 46.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
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"person": {
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"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
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"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de\nontslagnemende bestuurder voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
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"address": null,
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},
"reason": null,
"subkind": null,
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"statutory": "statutair",
"compensated": null,
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"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de\nontslagnemende bestuurder voor de uitoefening van zijn mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "bestuurder",
"person": {
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"name": "VAN DER HOEVEN Fabienne",
"address": "8710 Wielsbeke, Vijvedreef 46",
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
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"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de\nontslagnemende bestuurder voor de uitoefening van zijn mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
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"person": {
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"name": "Alexandra Ghekiere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"effective_date": null,
"evidence_quote": "De vergadering geeft opdracht en volmacht aan het bestuursorgaan tot uitvoering van de genomen\nbesluiten en volmacht aan de instrumenterende notaris om over te gaan tot het opmaken,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Alexandra Ghekiere",
"firm_city": null,
"firm_name": null,
"office_city": "Dentergem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-19",
"filing_date": "2023-12-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-11",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-11",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-11",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-11",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-11",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-11",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-11",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-11",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-11",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-11",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-11",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0441.454.621",
"name_full": "DEVALEC",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Uitgifte van het proces-verbaal van 11 december 2023",
"Verslag bestuursorgaan",
"Geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}