Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Looyens Philippus",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het ontslag van de heer Looyens Philippus als bestuurder wordt aanvaard.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "511104-030-28",
"name": "Dams Mar\u00EDe-Anne",
"address": "Kerkstraat 117 te 2460 Teielen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "In zijn plaats wordt benoemd als bestuurder mevrouw Dams Mar\u00EDe-Anne, Kerkstraat 117 te 2460 Teielen met rijksregisternummer 511104-030-28, welke aanvaardt en dit alles met ingang van heden.",
"decharge_status": null,
"mandate_duration": {
"kind": "immediate",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Looyens Philippus",
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0420.131.348",
"name": "BV Cefiac",
"address": "Polderstraat 34 te 2381 Weelde",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Een bijzondere volmacht wordt verleend aan BV Cefiac, Polderstraat 34 te 2381 Weelde, met ondernemingsnummer BE 0420 131 348 en vertegenwoordigd door de heer Van Looveren Paul, om in naam en voor rekening van de vennootschap alle wettelijke vereiste en alle andere nodige neerleggings- en publicatie-",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-11-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-06-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0664.756.836",
"name_full": "PHILIPPE LOOYENS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0420.131.348",
"org_name": "Cefiac BV",
"person_name": null,
"org_rep_person_name": "Van Looveren Paul",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}