VAK-& DECORATIEHANDEL

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bijzondere_gevolmachtigde",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "FISCO-CONSULT Tax \u0026 Accountancy BV",
        "address": "Kautershoek 21 bus 1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist ondergetekende notaris Vincent Tallon te 3450 Geetbets, Kasteellaan 12 en FISCO-CONSULT Tax \u0026 Accountancy BV te 3290 Diest, Kautershoek 21 bus 1, elk met de macht afzonderlijk op te treden, als bijzondere gevolmachtigde met macht van indeplaatsstelling aan te stellen ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "WYNANTS, Steven",
        "address": "3545 Halen, Kortestraat 14",
        "birth_date": null,
        "profession": "Schilder",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Vincent Tallon",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Geetbets",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0480.766.741",
    "name_full": "VAK-\u0026 DECORATIEHANDEL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van het procesverbaal van statutenwijziging",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}