Technische details
{
"events": [
{
"kind": "director_out",
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"name": "ROOTHANS Dirk Jan Louis",
"address": "2547 Lint, Lerenveld 41",
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},
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"effective_date": "2023-12-13",
"evidence_quote": "",
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
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},
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"evidence_quote": "",
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},
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},
{
"kind": "decharge_granted",
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},
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"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat tot op heden, onder voorbehoud van goedkeuring van de jaarrekening over het lopende boekjaar.",
"decharge_status": "granted",
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},
{
"kind": "board_snapshot",
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"evidence_quote": "",
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},
{
"kind": "correction",
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"person": null,
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}
],
"notary": {
"name": "Daniel VAN BOCKRIJCK",
"firm_city": null,
"firm_name": "VAN BOCKRIJCK DANIEL EN GILLES",
"office_city": "Lint",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-21",
"filing_date": "2023-12-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
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"unanimous": null
},
{
"body": "algemene_vergadering",
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"unanimous": null
},
{
"body": "algemene_vergadering",
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"unanimous": null
},
{
"body": "algemene_vergadering",
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"unanimous": null
},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0475.040.870",
"name_full": "Dakwerken Dirk Roothans",
"legal_form": "BV"
},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Uitgifte akte dd. 13 december 2023",
"Geco\u00F6rdineerde tekst der statuten"
],
"corrected_publication_numac": null
}