Technische details
{
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},
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"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - De heer BONNEU, Mauritius Arnoldus, , wonende te 3930 Hamont-Achel, Dorpsstraat 60.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "director_out",
"role": "bestuurder",
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"name": "BONNEU, Mark Frans Leopold",
"address": "3930 Hamont-Achel, Bosstraat 160",
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},
"reason": "de_plein_droit_dissolution",
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"evidence_quote": "De heer BONNEU, Mark Frans Leopold, wonende te 3930 Hamont-Achel, Bosstraat 160",
"decharge_status": "pending_next_agm",
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "HOEKX, Paula",
"address": "3930 Hamont-Achel, Dorpsstraat 60",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
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"evidence_quote": "Mevrouw HOEKX, Paula, wonende te 3930 Hamont-Achel, Dorpsstraat 60,",
"decharge_status": "pending_next_agm",
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"rep_rotation_new_rep": null,
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "VAN dE BROEK, Inge",
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"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
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"effective_date": null,
"evidence_quote": "Mevrouw VAN dE BROEK, Inge, wonende te 3930 Hamont-Achel, Bosstraat 160,",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
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"rrn": null,
"name": "BONNEU, Mark Frans Leopold",
"address": "3930 Hamont-Achel, Bosstraat 160",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "En gaat onmiddellijk over tot de benoeming van twee bestuurders: De heer BONNEU, Mark Frans Leopold, wonende te 3930 Hamont-Achel, Bosstraat 160, hier aanwezig en die aanvaardt.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN dE BROEK, Inge",
"address": "3930 Hamont-Achel, Bosstraat 160",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
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"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "Mevrouw VAN dE BROEK, Inge, wonende te 3930 Hamont-Achel, Bosstraat 160, hier aanwezig en die aanvaardt.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
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"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurders 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": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Mark Bonneu",
"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": "Aansluitend komt de Raad van Bestuur samen, samengesteld uit de twee voormelde bestuurders en beslist de heer Mark Bonneu, voormeld, aan te stellen tot gedelegeerd bestuurder, die deze benoeming aanvaardt en dit voor een termijn die samenvalt met zijn benoeming als bestuurder.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Karen SABBE",
"firm_city": null,
"firm_name": null,
"office_city": "Hamont-Achel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-14",
"filing_date": "2022-11-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-11-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0453.788.170",
"name_full": "BONNEU",
"legal_form": "NV"
},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}