Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Meeus",
"address": "2830 Willebroek, Moutstraat 7",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2020-01-01",
"evidence_quote": "",
"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": {
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"address": "2830 Willebroek, Moutstraat 7",
"birth_date": null,
"profession": null,
"birth_place": null
},
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0861.270.522",
"name": "BTV Accountancy",
"address": "2627 Schelle, Provinciale Steenweg 360",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit met eenparigheid van stemmen volmacht te verlenen aan de besloten vennootschap BTV Accountancy, met zetel te 2627 Schelle, Provinciale Steenweg 360, ondernemingsnummer 0861.270.522, alsook haar aangestelden, aan wie de macht is gegeven alle formaliteiten te vervullen en docume",
"decharge_status": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": "Thomas Goossens",
"firm_city": null,
"firm_name": null,
"office_city": "Niel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-08",
"filing_date": "2023-12-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0534.896.206",
"name_full": "FILIP MEEUS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
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"org_name": "BTV Accountancy",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Een uitgifte van de akte en bestuursverslag betreffende de wijziging van het voorwerp"
],
"corrected_publication_numac": null
}