Laevers Invest

{
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        "name": "LAEVERS Lennert",
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      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
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    {
      "kind": "director_in",
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      "statutory": "niet_statutair",
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      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder, voorheen zaakvoerder genaamd, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een een onbepaalde duur",
      "decharge_status": null,
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    {
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        "kbo": "0837.587.476",
        "name": "Laevers Invest",
        "address": "Montgommerystraat 11, 3290 Diest",
        "country": "BE",
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      },
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      "evidence_quote": "Voornoemde LAEVERS Lennert wordt eveneens aangesteld als vaste vertegenwoordiger voor de mandaten die de vennootschap \u2018Laevers Invest\u2019 zal vervullen in andere vennootschappen.",
      "decharge_status": null,
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      "kind": "board_snapshot",
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    }
  ],
  "notary": {
    "name": "Philip Vertessen",
    "firm_city": null,
    "firm_name": "Vertessen \u0026 Op\u2019t eynde \u2013 geassocieerde notarissen",
    "office_city": "Tessenderlo",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-19",
    "filing_date": "2023-12-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-12",
      "unanimous": true
    },
    {
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    },
    {
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    },
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    },
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  ],
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  "subject_company": {
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    "legal_form": "BV"
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    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}