Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "PETIT Sarah",
"address": "1860 Meise, Landbeekstraat 16",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit om mevrouw PETIT Sarah, wonende te 1860 Meise, Landbeekstraat 16, aan te duiden als vaste vertegenwoordiger van de besloten vennootschap \u201CS.A.J.L.\u201D, voor het geval deze vennootschap zelf aangesteld zou worden als bestuurder en/of gedelegeerd bestuurder in een andere v",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Mireille BEDERT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de opdracht te geven aan Meester Mireille BEDERT en Meester David VAN LIERDE, geassocieerde notarissen te Ternat om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschaps",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "niet-statutair bestuurder",
"person": {
"rrn": null,
"name": "PETIT Sarah",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit haar functie en gaat onmiddellijk over tot haar herbenoeming als niet-statutair bestuurder voor een onbepaalde duur",
"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": "Mireille BEDERT",
"firm_city": null,
"firm_name": null,
"office_city": "Ternat",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-30",
"filing_date": "2023-11-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-10-30",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-10-30",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-10-30",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-10-30",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-10-30",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-10-30",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-10-30",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-10-30",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-10-30",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-10-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0656.500.651",
"name_full": "S.A.J.L.",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mireille BEDERT",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van de akte",
"bijgewerkte en geco\u00F6rdineerde tekst van de statuten"
],
"corrected_publication_numac": null
}