Technische details
{
"events": [
{
"kind": "decharge_pending",
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"evidence_quote": "De comparanten verklaren door ondergetekende notaris ingelicht te zijn over de mogelijkheid om het onbeschikbaar eigen vermogen geheel of gedeeltelijk beschikbaar te maken. Zij verklaren het geheel onbeschikbaar te willen houden.",
"decharge_status": "pending_next_agm",
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},
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Dirk De Rudder",
"address": "3090 Overijse, Blekersstraat 11",
"birth_date": null,
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},
"reason": "de_plein_droit_dissolution",
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"compensated": false,
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"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders: de heer Dirk De Rudder, wonende te 3090 Overijse, Blekersstraat 11",
"decharge_status": null,
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Diane Bruffaerts",
"address": "3090 Overijse, Blekersstraat 11",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
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"statutory": "statutair",
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"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders: mevrouw Diane Bruffaerts, wonende te 3090 Overijse, Blekersstraat 11",
"decharge_status": null,
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},
{
"kind": "director_renew",
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},
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"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_renew",
"role": "niet_statutair bestuurder",
"person": {
"rrn": null,
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},
"reason": null,
"subkind": "renewal",
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"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "H\u00E9l\u00E8ne Goret",
"firm_city": null,
"firm_name": null,
"office_city": "Overijse",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-13",
"filing_date": "2023-12-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0665.721.589",
"name_full": "Carani",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
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"person_name": "H\u00E9l\u00E8ne Goret",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"uitgifte van de akte",
"de geco\u00F6rdineerde tekst van de statuten"
],
"corrected_publication_numac": null
}