Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Holding Brolet \u2013 Van Campfort",
"address": "De Loock 21, 2970 Schilde",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2023-12-19",
"evidence_quote": "4/a) de huidige \u201Czaakvoerders\u201D, thans volgens het Wetboek van vennootschappen en verenigingen \u201Cbestuurders\u201D genoemd, hierna vermeld, ontslag te geven uit hun functie",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Holding LGS",
"address": "Kasteel de Walzinlaan 15 bus 1, 1180 Ukkel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2023-12-19",
"evidence_quote": "4/a) de huidige \u201Czaakvoerders\u201D, thans volgens het Wetboek van vennootschappen en verenigingen \u201Cbestuurders\u201D genoemd, hierna vermeld, ontslag te geven uit hun functie",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
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"subkind": "renewal",
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"name": "Holding Brolet \u2013 Van Campfort",
"address": "De Loock 21, 2970 Schilde",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": true,
"effective_date": "2023-12-19",
"evidence_quote": "b) onmiddellijk over te gaan tot hun herbenoeming met dezelfde vaste vertegenwoordiger als \u201Cniet-statutaire bestuurders\u201D voor een onbepaalde duur",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Holding LGS",
"address": "Kasteel de Walzinlaan 15 bus 1, 1180 Ukkel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": true,
"effective_date": "2023-12-19",
"evidence_quote": "b) onmiddellijk over te gaan tot hun herbenoeming met dezelfde vaste vertegenwoordiger als \u201Cniet-statutaire bestuurders\u201D voor een onbepaalde duur",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Holding Brolet \u2013 Van Campfort",
"address": "De Loock 21, 2970 Schilde",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2023-12-19",
"evidence_quote": "c) volledige en algehele kwijting te verlenen aan de ontslagnemende zaakvoerders (bestuurders) voor de uitoefening van hun mandaat",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Holding LGS",
"address": "Kasteel de Walzinlaan 15 bus 1, 1180 Ukkel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2023-12-19",
"evidence_quote": "c) volledige en algehele kwijting te verlenen aan de ontslagnemende zaakvoerders (bestuurders) voor de uitoefening van hun mandaat",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Meesters Accountants",
"address": "Mastendreef, 13, 2970 Schilde",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-12-19",
"evidence_quote": "b) een bijzondere volmacht te verlenen aan de besloten vennootschap \u201CMeesters Accountants\u201D, te 2970 Schilde, Mastendreef, 13 met mogelijkheid tot indeplaatsstelling en met mogelijkheid om afzonderlijk te handelen, om alle formaliteiten met betrekking tot deze akte te vervullen",
"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": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-12-19",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Nicolas VERBIST",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-22",
"filing_date": "2023-12-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0646.699.394",
"name_full": "RS Station 47",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicolas VERBIST",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"de uitgifte van de notulen",
"de geco\u00F6rdineerde tekst der statuten"
],
"corrected_publication_numac": null
}