MANOR CORAX

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      "evidence_quote": "De algemene vergadering verklaart kennis te hebben genomen van bedoelde stukken.",
      "decharge_status": "pending_next_agm",
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      "kind": "substantive_delegation",
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      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "Neerhoflaan 2, 1780 Wemmel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht wordt verleend aan de besloten vennootschap \u201CVGD Accountants en Belastingconsulenten\u201D...",
      "decharge_status": null,
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    {
      "kind": "mandate_termination_de_plein_droit",
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        "name": "LOMMELEN, Bart",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur:",
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      },
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      "statutory": "niet_statutair",
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      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur:",
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  ],
  "notary": {
    "name": "Anne CARTUYVELS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-09",
    "filing_date": "2024-02-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-02-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0540.804.692",
    "name_full": "MANOR CORAX",
    "legal_form": "BV"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}