Détails techniques
{
"events": [
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{
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"evidence_quote": "Tot nieuwe niet-statutaire bestuurders van de vennootschap worden (her)benoemd: de heer Carolus Maes en mevrouw Gerda Melis, beiden voornoemd, die verklaren te aanvaarden.",
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{
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"evidence_quote": "Tot nieuwe niet-statutaire bestuurders van de vennootschap worden (her)benoemd: de heer Carolus Maes en mevrouw Gerda Melis, beiden voornoemd, die verklaren te aanvaarden.",
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},
{
"kind": "decharge_granted",
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"evidence_quote": "De vergadering aanvaardt \u00E9\u00E9nparig het ontslag van mevrouw Gerda Melis, voornoemd, als bestuurder van de vennootschap, dankt haar voor het gevoerde beleid en verleent haar algehele ontlasting nopens de uitvoering van haar mandaat.",
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},
{
"kind": "substantive_delegation",
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"name": "Diepvents",
"address": "Moleneinde 71b, 2290 Vorselaar",
"country": "BE",
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},
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"evidence_quote": "De vennootschap stelt bij deze als haar bijzondere lasthebber aan de besloten vennootschap \u201CDiepvents\u201D, met zetel te 2290 Vorselaar, Moleneinde 71b, BTW BE0464.127.380, met volgende machten:",
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}
],
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"firm_name": null,
"office_city": "Grobbendonk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-30",
"filing_date": "2023-03-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-28",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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{
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},
{
"body": "algemene_vergadering",
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{
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0817.671.297",
"name_full": "DR. MAES CARL",
"legal_form": "BV"
},
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"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"eensluidende uitgifte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}