FIDEMAX

{
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
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        "name": "Boxus Bernard",
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      "subkind": "confirmation",
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      "evidence_quote": "4.1. Kennisname van de nieuwe terminologie die sedert 1 januari 2020 door het Wetboek van vennootschappen en verenigingen werd ingevoerd, waarbij onder meer de term \u2018zaakvoerder\u2019 van een besloten vennootschap vervangen wordt door \u2018bestuurder\u2019. Beslissing om de huidige bestuurder, zijnde de heer Boxu",
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Loones Carmen",
        "address": "8310 Brugge, De Linde 79",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
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      "evidence_quote": "4.2. Beslissing om in geval van overlijden, ontslag of bestendige onbekwaamheid van de bestuurder, mevrouw Loones Carmen, wonende te 8310 Brugge, De Linde 79, vanaf deze dag van rechtswege te benoemen als niet-statutaire opvolgend bestuurder voor onbepaalde duur.",
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  ],
  "notary": {
    "name": "Brecht REYNTJENS",
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    "firm_name": null,
    "office_city": "Wingene",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-26",
    "filing_date": "2024-04-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-04-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0834.795.064",
    "name_full": "FIDEMAX",
    "legal_form": "BV"
  },
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  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten"
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  "corrected_publication_numac": null
}