Technische details
{
"events": [
{
"kind": "mandate_confirmation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steve Beausaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Om het mandaat van de zaakvoerders als bestuurders te herbevestigen. De algemene vergadering herbevestigt het mandaat van Steve Beausaert en Eric Beausaert voorheen zaakvoerder, als bestuurder van de vennootschap overeenkomstig de terminologie van het nieuw Wetboek van Vennootschappen en Vereniginge",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_confirmation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Beausaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Om het mandaat van de zaakvoerders als bestuurders te herbevestigen. De algemene vergadering herbevestigt het mandaat van Steve Beausaert en Eric Beausaert voorheen zaakvoerder, als bestuurder van de vennootschap overeenkomstig de terminologie van het nieuw Wetboek van Vennootschappen en Vereniginge",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Om het adres van de zetel te bepalen, te 8300 Knokke-Heist, Olmendreef 9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Eric Deroose",
"firm_city": null,
"firm_name": null,
"office_city": "Knokke-Heist",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-06",
"filing_date": "2023-12-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0870.575.394",
"name_full": "BEAUSAERT \u0026 Zoon",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie van de buitengewone algemene vergadering"
],
"corrected_publication_numac": null
}