Technische details
{
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{
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},
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"effective_date": "2024-12-24",
"evidence_quote": "De bijzondere Algemene Vergadering neemt kennis van het ontslag van huidige Bestuurder zijnde : Dhr. Thibo Rahier",
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},
{
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},
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"evidence_quote": "In navolging van voorgaande beslist deze Algemene Vergadering onmiddellijk met eenparigheid van stemmen om onherroepelijk en definitief kwijting te verlenen aan de ontslagnemende Bestuurder voor de uitoefening van hun mandaat tot op heden",
"decharge_status": "granted",
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},
{
"kind": "substantive_delegation",
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"person": {
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"name": "Jonathan Stuyts",
"address": null,
"birth_date": null,
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},
"reason": null,
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"via_org": {
"kbo": null,
"name": "JK Stuyts BV",
"address": null,
"country": null,
"legal_form": "BV"
},
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"compensated": null,
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"evidence_quote": "De Bijzondere Algemene Vergadering beslist met eenparigheid van stemmen om een bijzondere volmacht te verlenen aan de heer Jonathan Stuyts Bestuurder van JK Stuyts BV dewelke op haar beurt Bestuurder is van de Besloten Vennootschap STUYTS ACCOUNTING \u0026 TAX",
"decharge_status": null,
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}
],
"notary": {
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-12-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-12-02",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-12-02",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
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}
],
"is_correction": false,
"subject_company": {
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"name_full": "Davy Rahier",
"legal_form": "BV"
},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"proces-verbaal van de notulen de dato 02/12/2024"
],
"corrected_publication_numac": null
}