Détails techniques
{
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"kind": "decharge_granted",
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},
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"compensated": null,
"effective_date": "2008-05-19",
"evidence_quote": "L\u2019assembl\u00E9e confirme la d\u00E9mission de l\u2019administrateur statutair, madame Annemieke Diegenant, en date du 19 mai 2008, publi\u00E9 aux Annexes du Moniteur belge du 3 f\u00E9vrier 2009, sous le num\u00E9ro 09017899",
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{
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge pleine et enti\u00E8re \u00E0 l\u0027administrateur d\u00E9missionnaire pour l\u0027ex\u00E9cution de son mandat.",
"decharge_status": "granted",
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{
"kind": "director_in",
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur statutaire : - Monsieur Guibert Verbrugge, pr\u00E9cit\u00E9.",
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"mandate_duration": {
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},
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},
{
"kind": "director_in",
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"name": "VERBRUGGE Emmanu\u00EBl",
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur statutaire successif : Monsieur VERBRUGGE Emmanu\u00EBl, domicili\u00E9e \u00E0 8890 Moorslede, Zilverbergstraat 30.",
"decharge_status": null,
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{
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"name": "TITECA ACCOUNTANCY",
"address": "8800 Roeselare, Heirweg 198",
"country": "BE",
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},
"statutory": null,
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"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 la soci\u00E9t\u00E9 anonyme \u00AB TITECA ACCOUNTANCY \u00BB, avec si\u00E8ge \u00E0 8800 Roeselare, Heirweg 198, inscrite au Registre des Personnes Morales de Gent (division Kortrijk) sous le num\u00E9ro 0882.371.584, ou toute autre personne d\u00E9sign\u00E9e par elle, est d\u00E9sign\u00E9e en ",
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}
],
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"office_city": "Kortrijk",
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},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-13",
"filing_date": "2024-02-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-21",
"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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},
{
"body": "algemene_vergadering",
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"unanimous": null
},
{
"body": "algemene_vergadering",
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"unanimous": null
},
{
"body": "algemene_vergadering",
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"unanimous": null
},
{
"body": "algemene_vergadering",
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"unanimous": null
},
{
"body": "algemene_vergadering",
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"unanimous": null
},
{
"body": "algemene_vergadering",
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}
],
"is_correction": false,
"subject_company": {
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"name_full": "NYMPHEA",
"legal_form": "SRL"
},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}