Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Hans Eetezonne",
"address": null,
"birth_date": null,
"profession": null,
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},
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"evidence_quote": "De algemene vergadering herbevestigt het mandaat van de Heer Hans Eetezonne en de Heer C\u00E9dric Duchesnes voorheen zaakvoerder, als bestuurder van de vennootschap overeenkomstig de terminologie van het nieuw Wetboek van Vennootschappen en Verenigingen.",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "director_renew",
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"person": {
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"name": "C\u00E9dric Duchesnes",
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},
"reason": null,
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"compensated": null,
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"evidence_quote": "De algemene vergadering herbevestigt het mandaat van de Heer Hans Eetezonne en de Heer C\u00E9dric Duchesnes voorheen zaakvoerder, als bestuurder van de vennootschap overeenkomstig de terminologie van het nieuw Wetboek van Vennootschappen en Verenigingen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Eric Deroose",
"firm_city": null,
"firm_name": null,
"office_city": "Knokke-Heist",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-12",
"filing_date": "2023-05-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-05-09",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-05-09",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-05-09",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-05-09",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-05-09",
"unanimous": true
},
{
"body": "enige_bestuurder",
"date": "2023-05-09",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-05-09",
"unanimous": null
},
{
"body": "algemene_vergadering",
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"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0503.905.595",
"name_full": "RUITENWASSERIJ MULTI CLEAN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Eric Deroose",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expeditie van de buitengewone algemene vergadering",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}