Versgalerij Andre

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      "kind": "decharge_granted",
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      "subkind": "regular",
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      "evidence_quote": "De vergadering ontsloeg de voorzitter van voorlezing van het verslag van de bestuurder vermits de aandeelhouders erkenden er een afschrift van te hebben ontvangen.",
      "decharge_status": "granted",
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      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VAN DEN BUYS Kristof",
        "address": null,
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      "reason": null,
      "subkind": "successor_conditional",
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        "name": "CORBY",
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      "evidence_quote": "* voormelde vennootschap \u0022CORBY\u0022, met als vaste vertegenwoordiger voormelde heer de heer VAN DEN BUYS Kristof, hiertoe aangesteld in de bijzondere algemene vergadering van 1 augustus 2020, gepubliceerd in de Bijlagen tot het Belgisch Staatsblad van 3 november daarna, onder nummer 20129060.",
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    {
      "kind": "rep_rotation",
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        "name": "VAN DEN BUYS Frederik",
        "address": null,
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      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "WIX INVEST",
        "address": null,
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      "statutory": null,
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      "evidence_quote": "* voormelde vennootschap \u0022WIX INVEST\u0022, met als vaste vertegenwoordiger voormelde heer VAN DEN BUYS Frederik, hiertoe aangesteld in de bijzondere algemene vergadering van 1 augustus 2020, gepubliceerd in de Bijlagen tot het Belgisch Staatsblad van 3 november daarna, onder nummer 20129060.",
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    {
      "kind": "substantive_delegation",
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      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0415.922.241",
        "name": "TBW ACCOUNTANTS",
        "address": "Onderzeel 10, 2920 Kalmthout",
        "country": "BE",
        "legal_form": "rechtspersoon"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering machtigde TBW ACCOUNTANTS, rechtspersoon met zetel te 2920 Kalmthout, Onderzeel 10, RPR Antwerpen, afdeling Antwerpen, gekend in de KBO onder nummer 0415922241, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping.",
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  ],
  "notary": {
    "name": "Jan-Baptist De Smedt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kalmthout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-21",
    "filing_date": "2023-12-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-06",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0469.187.020",
    "name_full": "Versgalerij Andre",
    "legal_form": "BV"
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  "co_filed_documents": [
    "uitgifte met geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}