Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering bedankt hem voor zijn mandaat en geeft hem volledige d\u00E9charge voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ruben PLATTEEUW",
"address": "8980 Passendale, Sint-Omaarsfontein 21",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1003.392.546",
"name": "RUBELLE",
"address": "8980 Passendale, Sint-Omaarsfontein 21",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "Onmiddellijk volgend op het voormeld ontslag beslist de vergadering unaniem als bestuurder te benoemen, met onmiddellijke ingang vanaf heden, de besloten vennootschap RUBELLE",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Ruben PLATTEEUW",
"address": "8980 Passendale, Sint-Omaarsfontein 21",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist de huidige bestuurder (\u201Czaakvoerder\u201D onder de oude wetgeving) en haar vaste vertegenwoordiger ontslag te geven uit zijn functie, en dit alles met onmiddellijke ingang",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering bedankt hem voor zijn mandaat en geeft hem volledige d\u00E9charge voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering bedankt hem voor zijn mandaat en geeft hem volledige d\u00E9charge voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Justin VANDEPUTTE",
"firm_city": null,
"firm_name": null,
"office_city": "Menen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-21",
"filing_date": "2023-12-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-15",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-15",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-15",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-15",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-15",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-15",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0629.949.969",
"name_full": "CARTOJET",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Justin VANDEPUTTE",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"uitgifte proces-verbaal",
"geco\u00F6rdineerde tekst der statuten"
],
"corrected_publication_numac": null
}