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Moniteur belge — actes
1 actes Tous les actes · 1
mis à jour il y a 2 ans
2024
15-03-2024 1 administrateur nommé, 1 démissionnaire
- DE RIDDER Thijs Frans Lisette — Bestuurder
- DE RIDDER Thijs Frans Lisette — Bestuurder
Notaire:
Johan VAN den NIEUWENHUIZEN · Bornem
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE RIDDER Thijs Frans Lisette",
"address": null,
"birth_date": "1982-03-01",
"profession": null,
"birth_place": "Sint-Niklaas"
},
"reason": "eervol",
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": "2023-12-22",
"evidence_quote": "De algemene vergadering besluit eervol ontslag te geven uit zijn functie en hem onmiddellijk te herbenoemen 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": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "DE RIDDER Thijs Frans Lisette",
"address": null,
"birth_date": "1982-03-01",
"profession": null,
"birth_place": "Sint-Niklaas"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": "2023-12-22",
"evidence_quote": "De heer Thijs DE RIDDER heeft deze benoeming aanvaard.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "lasthebber",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0458.079.926",
"name": "ADVICEGROUP",
"address": "Absveldstraat 21, 2880 Bornem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De besloten vennootschap ADVICEGROUP, met zetel te 2880 Bornem, Absveldstraat 21, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Mechelen met ondernemingsnummer 0458.079.926, haar bestuurder en/of werknemers, of elke andere door haar aangewezen persoon, is aangewezen als lasthebbe",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Johan VAN den NIEUWENHUIZEN",
"firm_city": null,
"firm_name": null,
"office_city": "Bornem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-15",
"filing_date": "2024-03-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0832.017.203",
"name_full": "e-DR",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan VAN den NIEUWENHUIZEN",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte - geco\u00F6rdineerde statuten",
"verslag van het bestuursorgaan"
],
"corrected_publication_numac": null
}