Technische details
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lodewijk De Beul",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering bevestigt unaniem de benoeming van de bestuurder, de heer Lodewijk De Beul,",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0463.777.982",
"name": "Ewiac",
"address": "Sint-Ursmarusstraat 62, 9200 Baasrode",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent, voor zoveel als nodig, bijzondere volmacht aan de besloten vennootschap Ewiac te 9200 Baasrode, Sint-Ursmarusstraat 62, hebbende als ondernemingsnummer 0463.777.982 en zijn aangestelden, mandatarissen en lasthebbers, elk afzonderlijk en met het recht van indeplaatss",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Tim VANDERSTEEN",
"firm_city": null,
"firm_name": "Els De Block en Tim Vandersteen",
"office_city": "Assenede",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-18",
"filing_date": "2023-01-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-01-16",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-01-16",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-01-16",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-01-16",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-01-16",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-01-16",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-01-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0465.342.850",
"name_full": "ARTEMUZ",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim Vandersteen",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"de expeditie van de akte",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}