Détails techniques
{
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"evidence_quote": "De algemene vergadering verleent tussentijdse kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat, die zal worden bevestigd op de eerstvolgende jaarvergadering.",
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{
"kind": "director_out",
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"evidence_quote": "De algemene vergadering besluit de hierna vermelde bestuurders ontslag te geven uit hun functie als bestuurder: 1. de heer MOLENAERS Ivon, wonende te 3770 Riemst, Tongersesteenweg 145,",
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{
"kind": "director_out",
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},
"reason": "end_of_term",
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"evidence_quote": "De algemene vergadering besluit de hierna vermelde bestuurders ontslag te geven uit hun functie als bestuurder: 2. mevrouw THIJS Marie Jos\u00E9e, wonende te 3770 Riemst, Tongersesteenweg 145,",
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"kind": "director_renew",
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"evidence_quote": "De algemene vergadering stelt vast dat het mandaat van de nog in functie zijnde bestuurders loopt tot de jaarvergadering van 2024, doch beslist om hen op heden te herbenoemen voor een periode van zes (6) jaar: 1. De heer MOLENAERS Emile, wonende te 3770 Riemst, Tongersesteenweg 147,",
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"mandate_duration": {
"kind": "n_years",
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{
"kind": "director_renew",
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},
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"evidence_quote": "2. mevrouw MOLENAERS Danielle, wonende te 3770 Riemst, Tongersesteenweg 82",
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"mandate_duration": {
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{
"kind": "delegation_dagelijks_bestuur_in",
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"evidence_quote": "Vervolgens beslissen de bestuurders over te gaan tot benoeming van nieuwe gedelegeerd bestuurders, met name: 1) De heer MOLENAERS Emile, voornoemd,",
"decharge_status": null,
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"kind": "rep_rotation_within_seat",
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"rep_rotation_new_rep": "MOLENAERS Emile",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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},
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"rep_rotation_new_rep": "MOLENAERS Danielle",
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],
"notary": {
"name": "Bram VUYLSTEKE",
"firm_city": null,
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"office_city": "Riemst",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-21",
"filing_date": "2024-06-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0436.735.570",
"name_full": "IVOMA",
"legal_form": "NV"
},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}