SCC Lift Services

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        "name": "Boeren, Serge Jeanne Hugo",
        "address": "2930 Brasschaat, Brechtsebaan 125",
        "birth_date": "1977-12-20",
        "profession": null,
        "birth_place": "Ekeren"
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      "reason": "eervol",
      "subkind": null,
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      "evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen vanaf heden ontslag te geven aan volgende niet-statutaire bestuurders: De heer Boeren, Serge Jeanne Hugo, geboren te Ekeren op 20 december 1977, van Belgische nationaliteit, echtgenoot van mevrouw Adriaensen, Ann Jozef Josephina, hierna ge",
      "decharge_status": "granted",
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    },
    {
      "kind": "director_out",
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        "birth_date": "1972-08-02",
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        "birth_place": "Merksem"
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      "evidence_quote": "Mevrouw Adriaensen, Ann Jozef Josephina, geboren te Merksem op 2 augustus 1972, van Belgische nationaliteit, echtgenote van de heer Boeren, Serge Jeanne Hugo, voornoemd, wonend te 2930 Brasschaat, Brechtsebaan 125;",
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      "via_org": {
        "kbo": "0755.513.697",
        "name": "SCC Group",
        "address": "2930 Brasschaat, Brechtsebaan 125",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen vanaf heden, voor onbepaalde duur, te benoemen tot niet-statutaire bestuurder: de besloten vennootschap \u0022SCC Group\u0022, met zetel te 2930 Brasschaat, Brechtsebaan 125.",
      "decharge_status": null,
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    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Adriaensen Ann",
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        "birth_place": null
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor wie zal optreden als vaste vertegenwoordiger, mevrouw Adriaensen Ann, voornoemd.",
      "decharge_status": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "mandataris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "FACT-IS (Digitaal) Accountantskantoor",
        "address": "2170 Antwerpen-Merksem, Victor Govaerslaan 7",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders stellen bij deze aan als bijzondere lasthebber FACT-IS (Digitaal) Accountantskantoor, met zetel te 2170 Antwerpen-Merksem, Victor Govaerslaan 7 met recht van indeplaatsstelling, aan wie de macht verleend wordt om het nodige te doen voor de inschrijving, met inbegrip van eventuele verb",
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  ],
  "notary": {
    "name": "Sasha DEWITTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wuustwezel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-09",
    "filing_date": "2024-02-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0651.778.533",
    "name_full": "SCC Lift Services",
    "legal_form": "BV"
  },
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    "person_name": "Sasha DEWITTE",
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    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Eensluidend afschrift buitengewone algemene vergadering",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}