Technische details
{
"events": [
{
"kind": "decharge_granted",
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"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders (voorheen zaakvoerders) voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
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"name": "BOSMANS Bart",
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"birth_date": "1977-06-10",
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"reason": null,
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"via_org": {
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"name": "MIRTA",
"address": "3590 Diepenbeek, Bremlaan 1 bus a",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De Besloten vennootschap \u201CMIRTA\u201D, voornoemd, vast vertegenwoordigd door de heer BOSMANS Bart, wonende te 3590 Diepenbeek, Bremlaan 1A;",
"decharge_status": null,
"mandate_duration": {
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"value": null
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"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "VANDEBEEK Peter Frans",
"address": "3500 Hasselt, Armand Hertzstraat 40A",
"birth_date": "1970-07-04",
"profession": null,
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},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0831.820.035",
"name": "C\u0026V Invest",
"address": "3500 Hasselt, Armand Hertzstraat 40A",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De Besloten vennootschap C\u0026V INVEST, met zetel te 3500 Hasselt, Armand Hertzstraat 40A, ingeschreven in het rechtspersonenregister te Antwerpen afdeling Hasselt met ondernemingsnummer 0831.820.035, vast vertegenwoordigd door de heer VANDEBEEK Peter Frans, wonende te 3500 Hasselt, Armand Hertzstraat ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "ROUCOURT Christian",
"address": "3570 Alken, Molenstraat 5",
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},
"reason": null,
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"via_org": {
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"name": "CGR Invest",
"address": "3570 Alken, Molenstraat 5",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De Besloten vennootschap CGR INVEST, met zetel te 3570 Alken, Molenstraat 5, ingeschreven in het rechtspersonenregister te Antwerpen afdeling Tongeren met ondernemingsnummer 0832.046.402, vast vertegenwoordigd door de heer ROUCOURT Christian, wonende te 3570 Alken, Molenstraat 5.",
"decharge_status": null,
"mandate_duration": {
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{
"kind": "director_in",
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},
"reason": null,
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"decharge_status": null,
"mandate_duration": {
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROUCOURT Christian Victor Marie",
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"birth_date": "1969-06-19",
"profession": null,
"birth_place": "Hasselt"
},
"reason": null,
"subkind": "regular",
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"statutory": "statutair",
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"effective_date": null,
"evidence_quote": "de heer ROUCOURT Christian Victor Marie, geboren te Hasselt op 19 juni 1969, wonende te 3570 Alken, Molenstraat 5;",
"decharge_status": null,
"mandate_duration": {
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},
{
"kind": "director_in",
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"name": "VANDEBEEK Peter Frans",
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"profession": null,
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},
"reason": null,
"subkind": "regular",
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"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "de heer VANDEBEEK Peter Frans, geboren te Hasselt op 4 juli 1970, wonende te 3500 Hasselt, Armand Hertzstraat 40A.",
"decharge_status": null,
"mandate_duration": {
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},
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}
],
"notary": {
"name": "Sofie JANSSEN",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-20",
"filing_date": "2023-12-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0479.916.903",
"name_full": "Azurali",
"legal_form": "BV"
},
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"org_rep_person_name": null,
"person_role_at_subject": "Geassocieerd notaris"
},
"co_filed_documents": [
"een uitgifte van de nog niet geregistreerde akte",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}