Détails techniques
{
"events": [
{
"kind": "director_out",
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},
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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-statutaire bestuurders",
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},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Kristel Van den Brande",
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},
"reason": null,
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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-statutaire bestuurders",
"decharge_status": "granted",
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{
"kind": "director_out",
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},
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"evidence_quote": "De algemene vergadering besluit de huidige gedelegeerd bestuurder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot hun herbenoeming als gedelegeerd bestuurder",
"decharge_status": "granted",
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},
{
"kind": "substantive_delegation",
"role": "lasthebber",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "AFB Consult BV",
"address": "Ossestraat 13, 2440 Geel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "AFB Consult BV, te 2440 Geel, Ossestraat 13, of elke andere door deze aangewezen persoon, is aangewezen als lasthebber ad hoc van de vennootschap, om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en met het oog op de inschrijving bij de Kru",
"decharge_status": null,
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}
],
"notary": {
"name": "St\u00E9phanie Westerlinck",
"firm_city": null,
"firm_name": "Notaris SW",
"office_city": "Berlaar",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-14",
"filing_date": "2023-12-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-27",
"unanimous": null
},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0464.041.961",
"name_full": "MEDIA OFFICE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}