Technische details
{
"events": [
{
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"name": "Figurad Bedrijfsrevisoren BVBA",
"address": "J-B De Ghellincklaan 21, Sint-Denijs-Westrem",
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},
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"evidence_quote": "De Algemene vergadering benoemt Figurad Bedrijfsrevisoren BVBA, gevestigd te Sint-Denijs-Westrem, J-B De Ghellincklaan 21, vertegenwoordigd door Jan Moens en Tim Van Hullebusch, als commissaris voor een periode van 3 jaar tot en met de algemene vergadering te houden in 2023.",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_renew",
"role": "bestuurder",
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"name": "Group De Kock NV",
"address": "Avenue Z\u00E9nobe Gramme 9, Wavre",
"birth_date": null,
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},
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"evidence_quote": "De Algemene Vergadering herbenoemt eveneers de volgende bestuurders voor een periode van 3 jaar tot en met de Algemene Vergadering te houder in 2023",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Madeko BV",
"address": "Mouflonlaan 2, Overijse",
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},
"reason": null,
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"effective_date": null,
"evidence_quote": "De Algemene Vergadering herbenoemt eveneers de volgende bestuurders voor een periode van 3 jaar tot en met de Algemene Vergadering te houder in 2023",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Dunant BV",
"address": "Hellekouterweg 5, Overijse",
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},
"reason": null,
"subkind": "renewal",
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"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "A02277",
"name": "Tim Van Hullebusch",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Figurad Bedrijfsrevisoren",
"address": "J-B de Ghellincklaan 21 te 9051 Gent",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering neemt kennis van het feit dat de commissaris van de vennootschap, BV Figurad Bedrijfsrevisoren, J-B de Ghellincklaan 21 te 9051 Gent (IBR 0027), met ingar\u0131g var\u0131 heden niet meer door de heer Jan Moens (A01216) zal worden vertegenwoordigd maar door de vaste vertegenwoordiger Tim Van Hu",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Jan Moens",
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-16",
"filing_date": "2023-02-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2020-10-30",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-08-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0828.819.072",
"name_full": "DE KOCK IMMO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}