Détails techniques
{
"events": [
{
"kind": "decharge_pending",
"role": "zaakvoerder",
"person": {
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"name": "ROOFTHOOFD Elke",
"address": "1980 Zemst, Leopoldstraat 135",
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder 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": "director_in",
"role": "niet_statutair bestuurder",
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"name": "ROOFTHOOFD Elke",
"address": "1980 Zemst, Leopoldstraat 135",
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},
"reason": null,
"subkind": null,
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"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige statutaire zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur:",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
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"name": "VAN STEEN Kathleen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de opdracht te geven aan Meester Kathleen VAN STEEN, Notaris te Zemst om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
"decharge_status": null,
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bijzondere gevolmachtigde",
"person": {
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"name": "De Vetter, Dirk",
"address": "Sint-Niklaas, Vrasenestraat 83",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0476.237.831",
"name": "bvba De Vetter Accountants \u0026 Belastingconsulenten",
"address": "Zemst, Brusselsesteenweg 40",
"country": "BE",
"legal_form": "bvba"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist de bvba De Vetter Accountants \u0026 Belastingconsulenten te Zemst, Brusselsesteenweg 40, ondernemingsnummer 0476.237.831, alsook haar bedienden, aangestelden en lasthebbers, en/of de heer Dirk De Vetter, wonende te Sint-Niklaas, Vrasenestraat 83 en/of de BVBA OUTCOME te M",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "De Vetter, Dirk",
"address": "Sint-Niklaas, Vrasenestraat 83",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BVBA OUTCOME",
"address": "Machelen, Dorpsplein 2",
"country": "BE",
"legal_form": "BVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist de bvba De Vetter Accountants \u0026 Belastingconsulenten te Zemst, Brusselsesteenweg 40, ondernemingsnummer 0476.237.831, alsook haar bedienden, aangestelden en lasthebbers, en/of de heer Dirk De Vetter, wonende te Sint-Niklaas, Vrasenestraat 83 en/of de BVBA OUTCOME te M",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "De Vetter, Dirk",
"address": "Sint-Niklaas, Vrasenestraat 83",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0476.237.831",
"name": "bvba De Vetter Accountants \u0026 Belastingconsulenten",
"address": "Zemst, Brusselsesteenweg 40",
"country": "BE",
"legal_form": "bvba"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bijzondere volmacht met macht van indeplaatsstelling wordt verleend aan de bvba De Vetter Accountants \u0026 Belastingconsulenten te Zemst, Brusselsesteenweg 40, ondernemingsnummer 0476.237.831, alsook haar bedienden, aangestelden en lasthebbers, en/of de heer Dirk De Vetter, wonende te Sint-Niklaas, Vra",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Kathleen Van Steen",
"firm_city": null,
"firm_name": null,
"office_city": "Zemst",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0824.286.402",
"name_full": "DR. ELKE ROOFTHOOFD",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kathleen Van Steen",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van akte",
"geco\u00F6rdineerde tekst der statuten"
],
"corrected_publication_numac": null
}