Technische details
{
"events": [
{
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"evidence_quote": "De aanwezige aandeelhouders erkennen een afschrift van dit verslag te hebben ontvangen en er kennis van te hebben genomen.",
"decharge_status": "granted",
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},
{
"kind": "substantive_delegation",
"role": "instrumenterende notaris",
"person": {
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"profession": null,
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},
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"evidence_quote": "Aan de instrumenterende notaris, tot co\u00F6rdinatie van de tekst van de statuten en tot neerlegging ervan op de griffie van de bevoegde ondernemingsrechtbank;",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0647.633.465",
"name": "KMG SOCIETAS",
"address": "Steenweg 153/1, 3540 Herk-de-Stad",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Aan \u0022KMG SOCIETAS\u0022 BV, met zetel te 3540 Herkde-Stad, Steenweg 153/1, RPR Antwerpen, afdeling Hasselt BTW BE 0647.633.465. alsmede haar vertegenwoordigers en aangestelden van de vennootschap om de nodige verbeteringen, wijzigingen en/of schrappingen in de Kruispuntbank der Ondernemingen (KBO) te ver",
"decharge_status": null,
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}
],
"notary": {
"name": "Joachim PEYLS",
"firm_city": null,
"firm_name": null,
"office_city": "Tongeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-19",
"filing_date": "2023-12-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0687.696.643",
"name_full": "C-VRO",
"legal_form": "BV"
},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van akte"
],
"corrected_publication_numac": null
}