Détails techniques
{
"events": [
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"name": "VAN VOOREN Walter Prudent Ivette",
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"birth_date": null,
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"birth_place": null
},
"reason": "de_plein_droit_dissolution",
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"compensated": null,
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},
{
"kind": "director_renew",
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},
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},
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},
{
"kind": "director_out",
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"name": "VAN VOOREN Thomas Achiel Elza",
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},
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},
{
"kind": "director_renew",
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},
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
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},
{
"kind": "decharge_pending",
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"rrn": null,
"name": "VAN VOOREN Walter Prudent Ivette",
"address": "9980 Sint-Laureins, Eerstestraat 6",
"birth_date": null,
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},
"reason": null,
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"statutory": "niet_statutair",
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"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan voornoemde heer VAN VOOREN Walter en voornoemde heer VAN VOOREN Thomas voor de uitoefening van hun mandaat.",
"decharge_status": "pending_next_agm",
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
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"person": {
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"name": "VAN VOOREN Thomas Achiel Elza",
"address": "9980 Sint-Laureins, Vaakweg 1",
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"birth_place": null
},
"reason": null,
"subkind": null,
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"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan voornoemde heer VAN VOOREN Walter en voornoemde heer VAN VOOREN Thomas voor de uitoefening van hun mandaat.",
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "substantive_delegation",
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"person": {
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"name": "Teerlinck-Dauwe",
"address": "9990 Maldegem Gidsenlaan 106",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"via_org": {
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"name": "Teerlinck-Dauwe, besloten vennootschap",
"address": "9990 Maldegem Gidsenlaan 106",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering stelt aan als bijzondere gevolmachtigde/ lasthebber ad hoc van de vennootschap met macht van indeplaatsstelling: Teerlinck-Dauwe, besloten vennootschap te 9990 Maldegem Gidsenlaan 106, met ondernemingsnummer 0880.304.001 of elke andere door hem aangewezen persoon, om alle doc",
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}
],
"notary": {
"name": "Bart Van de Keere",
"firm_city": null,
"firm_name": "Notariaat Sleidinge geassocieerde notarissen",
"office_city": "Evergem-Sleidinge",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-01",
"filing_date": "2023-11-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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},
{
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"unanimous": true
},
{
"body": "algemene_vergadering",
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"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0841.644.749",
"name_full": "Van Vooren W\u0026T",
"legal_form": "BV"
},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": "geassocieerd notaris"
},
"co_filed_documents": [
"expeditie pv buitengewone algemene vergadering",
"co\u00F6rdinatie van de statuten"
],
"corrected_publication_numac": null
}