Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "T\u2019SJOEN Michael Kenny Jean",
"address": "Scherpenheuvel-Zichem (Testelt)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "de heer T\u2019SJOEN Michael Kenny Jean, wonend te Scherpenheuvel-Zichem (Testelt), die deze benoeming aanvaardt en verklaart dat er tegen hem geen beroepsverbod werd uitgesproken. Hij kiest woonplaats op de zetel van de vennootschap voor alle materies die aan de uitoefening van zijn mandaat raken. Hij w",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
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"name": "T\u2019SJOEN Michael Kenny Jean",
"address": "Scherpenheuvel-Zichem (Testelt)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"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": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "bv FAK",
"address": "3271 Averbode, Westelsebaan 178",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Als bijzondere gevolmachtigde wordt aangesteld bv FAK te 3271 Averbode, Westelsebaan 178, aan wie macht verleend wordt de vennootschap te kunnen vertegenwoordigen bij alle administraties, met name het ondernemingsloket en de BTW administratie, teneinde alle verklaringen te kunnen tekenen en in het a",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": "Kurt GEYSELS",
"firm_city": null,
"firm_name": null,
"office_city": "Aarschot",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-18",
"filing_date": "2025-06-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-05-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0699.780.962",
"name_full": null,
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kurt GEYSELS",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"Afschrift v/d akte",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}