Détails techniques
{
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{
"kind": "director_renew",
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"evidence_quote": "Met eenparigheid van stemmen beslist de vergadering om te herbenoemen als gedelegeerd bestuurders voor een periode van 6 jaar: - De heer Roger Van de Weghe, wonende te Van Putlei 41A, 2018 Antwerpen",
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},
{
"kind": "director_out",
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"birth_date": null,
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},
"reason": "death",
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"effective_date": "2022-08-12",
"evidence_quote": "Het mandaat als bestuurder van Van De Weghe Roger, wonende te Van Putlei 41, 2018 Antwerpen, wordt stopgezet wegens overlijden d.d. 12/08/2022",
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{
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},
{
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},
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"evidence_quote": "Met eenparigheid van stemmen beslist de vergadering om te herbenoemen als gedelegeerd bestuurders voor een periode van 6 jaar: - De heer Dimitri Rombouts, wonende te Hortsebaan 186, 2900 Schoten",
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-25",
"filing_date": "2022-11-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-02",
"unanimous": true
},
{
"body": "algemene_vergadering",
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},
{
"body": "bijzondere_algemene_vergadering",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.514.912",
"name_full": "Mondura",
"legal_form": "NV"
},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}