Détails techniques
{
"events": [
{
"kind": "decharge_granted",
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"person": null,
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"statutory": null,
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"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
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"rep_rotation_old_rep": null,
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "DESAER, Julia Blondina Christina",
"address": "3470 Kortenaken, Sanestraat 11/A000",
"birth_date": null,
"profession": "bediende",
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},
"reason": null,
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"via_org": null,
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"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - Mevrouw DESAER, Julia Blondina Christina, bediende, wonende te 3470 Kortenaken, Sanestraat 11/A000, hier aanwezig en die aanvaardt.",
"decharge_status": null,
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PEETERS, Yves",
"address": "3470 Kortenaken, Sanestraat 11/A000",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - De heer PEETERS, Yves, wonende te 3470 Kortenaken, Sanestraat 11/A000, hier aanwezig en die aanvaardt.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PEETERS, Yves",
"address": "3470 Kortenaken, Sanestraat 11/A000",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "Wordt benoemd tot niet-statutaire enige bestuurder: - De heer PEETERS, Yves, wonende te 3470 Kortenaken, Sanestraat 11/A000, hier aanwezig en die aanvaardt.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "PEETERS, Yves",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Indien de vennootschap optreedt als bestuurder, zaakvoerder, vereffenaar in een andere vennootschap of onderneming, zal de enige bestuurder, de heer PEETERS Yves, optreden als vaste vertegenwoordiger.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Yves Peeters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV Xanzi",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Yves Peeters, voornoemd, wordt aangesteld als vaste vertegenwoordiger van de vennootschap als bestuurder in BV Xanzi.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Vincent Tallon",
"firm_city": null,
"firm_name": null,
"office_city": "Geetbets",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0444.277.519",
"name_full": "TUIN-IMMO-PEETERS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie van het procesverbaal van statutenwijziging",
"de geco\u00F6rdineerde tekst van de statuten"
],
"corrected_publication_numac": null
}