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Moniteur belge — actes
1 actes Tous les actes · 1
mis à jour il y a 1 an
2024
08-10-2024 2 administrateurs nommés
- Marjan Cuypers — Bestuurder
- All Fin Acc NV — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marjan Cuypers",
"address": "9130 BEVEREN, Oud Arenberg 14",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-07-01",
"evidence_quote": "De aanstelling van volgende bijkomende zaakvoerder wordt met algemeenheid van stemmen goedgekeurd, met ingang van 01/07/2024: Mevrouw Marjan Cuypers, woonachtig te 9130 BEVEREN, Oud Arenberg 14.",
"decharge_status": null,
"mandate_duration": {
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "All Fin Acc NV",
"address": "Antwerpsesteenweg 144 te 2950 Kapellen",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering machtigt tevens All Fin Acc NV, vertegenwoordigd door Johannes Dingemans, Antwerpsesteenweg 144 te 2950 Kapellen, evenals aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, en die elk afzonderlijk kunnen handelen, om zowel naar aanleiding van dez",
"decharge_status": null,
"mandate_duration": {
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},
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-08",
"filing_date": "2024-09-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-07-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0821.862.885",
"name_full": "DSCTECH",
"legal_form": "CV"
},
"publication_proxy": {
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}