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Moniteur belge — actes
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mis à jour il y a 3 ans
2022
07-12-2022 Composition de l'organe d'administration publiée
Notaire:
Paul Rommens · HoogstratenÉtude:
NOTARIS PAUL ROMMENS
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ADRIAENSEN Kris Frans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit het mandaat van de huidige niet-statutair bestuurder te bevestigen voor een onbepaalde duur:",
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"mandate_duration": {
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},
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{
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"evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die, indien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben.",
"decharge_status": null,
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}
],
"notary": {
"name": "Paul Rommens",
"firm_city": null,
"firm_name": "NOTARIS PAUL ROMMENS",
"office_city": "Hoogstraten",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-07",
"filing_date": "2022-12-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-11-30",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-11-30",
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},
{
"body": "algemene_vergadering",
"date": "2022-11-30",
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},
{
"body": "algemene_vergadering",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0426.683.895",
"name_full": "REMACK",
"legal_form": "BV"
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"person_name": "Paul Rommens",
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},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}