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Moniteur belge — actes
1 actes Tous les actes · 1
mis à jour il y a 3 ans
2023
17-02-2023 Décharge accordée aux administrateurs
Notaire:
Elien Hoste · Nazareth
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Bonne Fiduciaire BV",
"address": "Emiel Lossystraat 13, 9040 Gent",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent bijzondere opdracht en volmacht aan Bonne Fiduciaire BV, Emiel Lossystraat 13, 9040 Gent, BTW BE 0423.369.267, RPR Gent, of aan \u00E9\u00E9n van haar lasthebbers, samen of ieder afzonderlijk handelend, met recht van indeplaatsstelling, teneinde alle nodige documenten in te vullen, aan",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Elien Hoste",
"firm_city": null,
"firm_name": null,
"office_city": "Nazareth",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-17",
"filing_date": "2023-02-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-02-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0719.429.994",
"name_full": "Mobio Consult",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Elien Hoste",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"Een uitgifte van de akte.",
"Geco\u00F6rdineerde statuten;"
],
"corrected_publication_numac": null
}