Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DEN BEMPT Didier Karel Caroline",
"address": "2980 Zoersel, Heideweg 15",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-03-23",
"evidence_quote": "Met het oog op publicatie bevestigt de vergadering de beslissing genomen door de bijzondere algemene vergadering gehouden op 15 februari 2023, het ontslag als bestuurder, aangeboden door de heer VAN DEN BEMPT Didier Karel Caroline, wonend te 2980 Zoersel, Heideweg 15.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE FEYTER Patrick Jan Nia",
"address": "2980 Zoersel, Liersebaan 56",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-03-23",
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur : 1. De heer DE FEYTER Patrick Jan Nia, wonend te 2980 Zoersel, Liersebaan 56.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN ROMPAY Diego",
"address": "2550 Kontich, Keizershoek 51",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-03-23",
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur : 1. De heer DE FEYTER Patrick Jan Nia, wonend te 2980 Zoersel, Liersebaan 56. 2. De heer ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Katleen Hennissen",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-03",
"filing_date": "2023-03-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-23",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-23",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-23",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-23",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-23",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-23",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-23",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-23",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-23",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-23",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-23",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-23",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-23",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-23",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0695.896.410",
"name_full": "REAL GOOD",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Katleen Hennissen",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"afschrift akte",
"co\u00F6rdinatie van statuten"
],
"corrected_publication_numac": null
}