Détails techniques
{
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"address": "2020 Antwerpen, Abdijstraat 40",
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"evidence_quote": "De vergadering verleent alle volmachten aan het bestuursorgaan voor de uitvoering van wat voorafgaat.",
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{
"kind": "director_in",
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"evidence_quote": "Wordt benoemd tot niet-statutaire bestuurder voor een onbepaalde duur, met ingang vanaf heden:",
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"mandate_duration": {
"kind": "indefinite",
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{
"kind": "director_in",
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"evidence_quote": "De vergadering beslist hem kwijting te verlenen voor de uitoefening van zijn mandaat tot op heden, onder voorbehoud van goedkeuring van de jaarrekening over het lopende boekjaar.",
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{
"kind": "decharge_granted",
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"decharge_status": "granted",
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},
{
"kind": "decharge_pending",
"role": "bestuurder",
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{
"kind": "decharge_granted",
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"evidence_quote": "Daar de vennootschap er niet toe verplicht is ingevolge de wettelijke criteria, beslissen de comparanten op dit moment geen commissaris te benoemen.",
"decharge_status": "granted",
"mandate_duration": null,
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{
"kind": "mandate_termination_de_plein_droit",
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"evidence_quote": "De website van de vennootschap is nog niet beslist.",
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{
"kind": "mandate_termination_de_plein_droit",
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"evidence_quote": "Het e-mailadres van de vennootschap is nog niet beslist.",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
"role": "bestuursorgaan",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0832.211.203",
"name": "Taxconcept BV COMM.V",
"address": "Kioskplaats 33 te 2660 Hoboken (Antwerpen)",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist om een bijzondere volmacht te voorzien voor Taxconcept BV COMM.V, Kioskplaats 33 te 2660 Hoboken (Antwerpen), met ondernemingsnummer 0832.211.203, vertegenwoordigd door \u00E9\u00E9n van haar aangestelden, afzonderlijk handelend bevoegd en met macht van indeplaatsstelling, met het oog o",
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"mandate_duration": null,
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}
],
"notary": {
"name": "Erik Houben",
"firm_city": null,
"firm_name": null,
"office_city": "Hoboken",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-05",
"filing_date": "2024-01-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0525.975.768",
"name_full": "IMEX INNOVATION",
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},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"het afschrift van de akte",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}