Technische details
{
"events": [
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"evidence_quote": "Bij afzonderlijke stemming worden volgende bestuurders opnieuw aangesteld voor een periode van zes jaar eindigend met de jaarvergadering van 2028: Mevr. Leen PLASMAN, Lauwestraat 150, 8560 Wevelgem.",
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},
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},
{
"kind": "director_renew",
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},
"reason": null,
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"evidence_quote": "Bij afzonderlijke stemming worden volgende bestuurders opnieuw aangesteld voor een periode van zes jaar eindigend met de jaarvergadering van 2028: BV FREDERIK BEYLS, Lauwestraat 150, 8560 Wevelgem, vertegenwoordigd door dhr. Frederik BEYLS.",
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},
{
"kind": "director_out",
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},
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"evidence_quote": "Het mandaat als bestuurder en gedelegeerd bestuurder van dhr. BEYLS Frederik wordt niet verlengd.",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0434.676.596",
"name": "BV FREDERIK BEYLS",
"address": "Lauwestraat 150, 8560 Wevelgem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De BV FREDERIK BEYLS, Lauwestraat 150, 8560 Wevelgem, vertegenwoordigd door dhr. Frederik BEYLS wordt aangesteld als gedelegeerd bestuurder.",
"decharge_status": null,
"mandate_duration": null,
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Wevelgem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-29",
"filing_date": "2022-07-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-06-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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"name_full": "BEYLS MARC",
"legal_form": "NV"
},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": "bestuurder en gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}