Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0453.673.651",
"name": "UNITED ACCOUNTANTS",
"address": "Foreestelaan 88",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "MACHTIGING TOT VERVULLEN VAN ADMINISTRATIEVE FORMALITEITEN De vergadering verleent een bijzondere volmacht aan de naamloze vennootschap \u201CUNITED ACCOUNTANTS\u201D",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "statutair",
"person": {
"rrn": null,
"name": "Dhossche Frank Bertrand Eleonora",
"address": null,
"birth_date": "1972-02-04",
"profession": null,
"birth_place": "Gent"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist de huidige statutair bestuurder, de heer Dhossche Frank Bertrand Eleonora, geboren te Gent op 4 februari 1972, vanaf heden te herbenoemen tot statutair bestuurder.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "statutair",
"person": {
"rrn": null,
"name": "Dhossche Frank",
"address": null,
"birth_date": "1972-02-04",
"profession": null,
"birth_place": "Gent"
},
"reason": "de_plein_droit_cascade",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Bij het overlijden of de wilsonbekwaamheid van voornoemde heer Dhossche Frank zal deze van rechtswege opgevolgd worden door de heer Dhossche Wim Jeanine Jo\u00EBl",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "statutair",
"person": {
"rrn": null,
"name": "Dhossche Wim Jeanine Jo\u00EBl",
"address": null,
"birth_date": "1969-11-17",
"profession": null,
"birth_place": "Gent"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Bij het overlijden of de wilsonbekwaamheid van voornoemde heer Frank Dhossche zal deze van rechtswege opgevolgd worden door de heer Dhossche, Wim Jeanine Jo\u00EBl",
"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": "statutair",
"person": {
"rrn": null,
"name": "Dhossche Frank",
"address": null,
"birth_date": "1972-02-04",
"profession": null,
"birth_place": "Gent"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De statutair benoemde bestuurder, alsook zijn opvolger, kan door de algemene vergadering pas worden ontslaan dan met unanimiteit van stemmen.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "statutair",
"person": {
"rrn": null,
"name": "Dhossche Wim Jeanine Jo\u00EBl",
"address": null,
"birth_date": "1969-11-17",
"profession": null,
"birth_place": "Gent"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De statutair benoemde bestuurder, alsook zijn opvolger, kan door de algemene vergadering pas worden ontslaan dan met unanimiteit van stemmen.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Christophe BLINDEMAN",
"firm_city": null,
"firm_name": "BLINDEMAN, notarisvennootschap",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-09",
"filing_date": "2023-01-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0865.212.779",
"name_full": "FRADO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe Blindeman",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie van de akte"
],
"corrected_publication_numac": null
}