Electro Nautical Technics and Services

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      "effective_date": "2023-12-21",
      "evidence_quote": "Het aangeboden ontslag van de heer Erik Pauwels als bestuurder te aanvaarden per 21 december 2023.",
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        "name": "Sevhi Lemmens",
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      "evidence_quote": "Als nieuwe bestuurder te benoemen: de heer Sevhi Lemmens. Het mandaat gaat in op 21 december 2023, is bezoldigd en van onbepaalde duur.",
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      "via_org": {
        "kbo": "0423.338.286",
        "name": "Acco Accountantskantoor BV",
        "address": "Prins Boudewijnlaan 177-179, 2610 Wilrijk",
        "country": "BE",
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      "evidence_quote": "een bijzondere volmacht toe te kennen aan Acco Accountantskantoor BV- ON. 0423.338.286, met kantoor te 2610 Wilrijk, Prins Boudewijnlaan 177-179, vertegenwoordigd door haar bestuurders de heer Cyriel Cornelis en de heer Geert Famaey.",
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de eerstvolgende Algemene Vergadering zal kwijting verleend worden voor het uitgeoefende mandaat.",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-21",
    "filing_date": "2024-03-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-12-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0790.658.282",
    "name_full": "Electro Nautical Technics and Services",
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  "co_filed_documents": [
    "Bijlagen bij het Belgisch.Staatsblad-21/03/2024"
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}