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Moniteur belge — actes
1 actes Tous les actes · 1
mis à jour il y a 2 ans
2023
28-12-2023 Décharge accordée aux administrateurs
Notaire:
Frédéric Van Bellinghen · Wemmel
Détails techniques
{
"events": [
{
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"person": null,
"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,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
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"evidence_quote": "",
"decharge_status": "granted",
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"effective_date_qualifier": null
}
],
"notary": {
"name": "Fr\u00E9d\u00E9ric Van Bellinghen",
"firm_city": null,
"firm_name": null,
"office_city": "Wemmel",
"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": "2023-12-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0831.644.049",
"name_full": "ELAN",
"legal_form": "BV"
},
"publication_proxy": {
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},
"co_filed_documents": [
"uitgifte akte",
"tekst geco\u00F6rdineerde statuten voor opname in digitale databank",
"tekst clausule vertegenwoordigingsregeling voor opname in digitale databank"
],
"corrected_publication_numac": null
}