Xm Design & Consultancy

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      "kind": "decharge_granted",
      "role": "niet-statutair zaakvoerder",
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        "rrn": null,
        "name": "Xavier Leon Arthur Melsens",
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      "subkind": null,
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      "evidence_quote": "De algemene vergadering besluit de heer MELSENS Xavier Leon Arthur, geboren te Ieper op 1 mei 1964, wonende te 8900 Ieper, Helakker 1, destijds benoemd als niet-statutair zaakvoerder, ontslag te geven uit diens functie als niet-statutair zaakvoerder en hem kwijting te geven voor de uitoefening van d",
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    {
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      "reason": null,
      "subkind": "renewal",
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      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de heer Xavier Melsens, voornoemd, evenwel onmiddellijk te (her)benoemen als niet-statutair bestuurder voor onbepaalde duur van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
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      "kind": "board_snapshot",
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      "evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die, indien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben.",
      "decharge_status": null,
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      "kind": "delegation_dagelijks_bestuur_in",
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      "via_org": {
        "kbo": "0831.768.367",
        "name": "D\u0026P IEPER",
        "address": "8900 Ieper, Ter Waarde 68",
        "country": "BE",
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      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzondere volmacht aan \u201CD\u0026P IEPER\u201D, gevestigd te 8900 Ieper, Ter Waarde 68, ingeschreven in het rechtspersonenregister onder het nummer 0831.768.367, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, de noodzakelijke aanpas",
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    "name": "Annelies Ghesqui\u00E8re",
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    "firm_name": null,
    "office_city": "Ieper",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-06",
    "filing_date": "2023-03-02",
    "act_kind_objet": "Onderwerp akte:"
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    {
      "body": "algemene_vergadering",
      "date": "2023-02-24",
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    },
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      "body": "algemene_vergadering",
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  "is_correction": false,
  "subject_company": {
    "kbo": "0685.570.165",
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  "co_filed_documents": [
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    "Geco\u00F6rdineerde statuten"
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}