Master-Clean.be

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      "effective_date": "2024-12-18",
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      "effective_date": "2024-12-18",
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{
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        "name": "VAN APERS Robin Julia Michel",
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      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurders voor een onbepaalde duur: \u2022 de heer VAN APERS Robin Julia Michel, geboren te Duffel op twee mei negentienhonderd zeve",
      "discharge_granted": false
    },
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      "kind": "director_renew",
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        "name": "SZREDER Janina Krystyna",
        "address": null,
        "birth_date": null
      },
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    "kbo": "0647.584.767",
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  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering stelt aan als bijzondere gevolmachtigde, Dielens \u0026 Van Bosstraeten, accountants en belastingsconsulenten te 2861 Onze-Lieve-Vrouw-Waver, Dijk 70, vertegenwoordigd door de heer Roel Dielens, aan wie de machten verleend wordt tot het uitvoeren van alle nodige formaliteiten en het doorvoeren van alle vereiste verrichtingen bij de ondernemingsrechtbank, de Kruispuntbankonderneming, het ondernemingsloket en bij de Directe en Indirecte Belastingen en haar registratie als BTW-belastingsplichtige te wijzigen en/of te verbeteren en/of te schrappen; en tot het vertegenwoordigen van de vennootschap in en buiten rechte, alle advocaten aan te stellen, te verschijnen voor alle rechtsinstanties, zo als eiser dan als verweerder, alle dadingen sluiten, in beroep te gaan, te berusten in alle vonnissen en beschikkingen, kortom alles te doen om in naam van de vennootschap haar voor alle rechtsinstanties te vertegenwoordigen..",
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  "governance_change": {
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{
  "events": [
    {
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        "rrn": null,
        "name": "VAN APERS Robin Julia Michel",
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        "birth_date": null
      },
      "effective_date": "2018-01-16",
      "evidence_quote": "De buitengewone algemene vergadering beslist tot bijkomend zaakvoerder te benoemen en dit vanaf heden: de heer VAN APERS Robin Julia Michel, geboren te Duffel op twee mei negentienhonderd zevenenzestig, wonende te 2580 Putte, Zoeteveldenstraat 3."
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{
  "events": [
    {
      "kind": "zetel_transfer",
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      "effective_date": "2018-01-16",
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{
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  "incorporation_date": "2016-01-25",
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}