Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ceuppens Steven",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-11-30",
"evidence_quote": "Het ontslag van de bestuurder Ceuppens Steven goed te keuren en te aanvaarden vanaf 30/11/2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1016.437.462",
"name": "S\u0026E Topteam",
"address": "Asbeekweg 12, 1745 Opwijk",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-11-30",
"evidence_quote": "de benoeming van de BV S\u0026E Topteam met maatschappelijke zetel te 1745 Opwijk, Asbeekweg 12, ondernemingsnummer: 1016.437.462, als bestuurder van deze vennootschap vo voor onbepaalde duur en dit met ingang vanaf 30/11/2024.",
"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": {
"rrn": null,
"name": "Ceuppens Steven",
"address": null,
"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\u0027 bestuurder de heer Ceuppens Steven zal als vaste vertegenwoordiger aangeduid worden die belast wordt met de uitvoering van de opdracht als bestuurder in naam en voor rekening van de rechtspersoon.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Ceuppens Steven",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De\u0027 bestuurder de heer Ceuppens Steven zal als vaste vertegenwoordiger aangeduid worden die belast wordt met de uitvoering van de opdracht als bestuurder in naam en voor rekening van de rechtspersoon.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Deze verschillende besluiten werden per afzonderlijke stemming voor elk punt, met \u00E9\u00E9nparigheid van stemmen goedgekeurd.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-24",
"filing_date": "2025-01-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-11-29",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-11-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0833.276.817",
"name_full": "EcoRens",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ceuppens Steven",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}