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Moniteur belge — actes
1 actes Tous les actes · 1
mis à jour il y a 3 ans
2023
14-04-2023 1 administrateur nommé, 1 démissionnaire
- Dubois Jolien — Zaakvoerder
- Wim Dubois — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Wim Dubois",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-03-18",
"evidence_quote": "het ontslag als statutair zaakvoerder van de heer Wim Dubois, en dit met ingang van 18/03/2023",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Dubois Jolien",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-03-18",
"evidence_quote": "mevrouw Dubois Jolien wordt benoemd als zaakvoerder voor onbepaalde duur, en dit met ingang van 18/03/2023",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-04",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0689.549.640",
"name_full": "DUMACO",
"legal_form": "VENNOOTSCHAP ONDER FIRMA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "DUBOIS JOLIEN",
"org_rep_person_name": null,
"person_role_at_subject": "Zaakvoerder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}