Technische details
{
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"name": "Rudy Matth\u00E9",
"address": null,
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"profession": null,
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},
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"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2022-12-23",
"evidence_quote": "De vergadering beslist tot: Ontslag van Rudy Matth\u00E9 als niet-statutaire bestuurder met ingang op 23/12/2022. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
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{
"kind": "director_in",
"role": "bestuurder",
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"via_org": {
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"name": "BV TG-Group BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2022-12-23",
"evidence_quote": "De vergadering beslist tot: Benoeming van BV TG-Group BV als niet-statutaire bestuurder met ingang op 23/12/2022. Dit mandaat geldt voor onbepaalde duur. De functie is onbezoldigd.",
"decharge_status": null,
"mandate_duration": {
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"rep_rotation_new_rep": null,
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{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
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"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV TG-Group",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": "2022-12-23",
"evidence_quote": "De vergadering beslist tot: Benoeming van Tom Vermonden als vaste vertegenwoordiger van de rechtspersoon BV TG-Group met ingang op 23/12/2022. Dit mandaat geldt voor onbepaalde iduur. De functie is onbezoldigd.",
"decharge_status": null,
"mandate_duration": {
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"value": null
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-12-23",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Langenberg 27, 2323 Hoogstraten naar Riyadahstraat 32, 2321 Hoogstraten, en dit vanaf 23/12/2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
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{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
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"name": "Rudy Matth\u00E9",
"address": null,
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"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-12-23",
"evidence_quote": "Het bestuursorgaan beslist tot: Ontslag van Rudy Matth\u00E9 als persoon belast met dagelijks bestuur, en dit met ingang op 23/12/2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV TG-Group BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-12-23",
"evidence_quote": "Het bestuursorgaan beslist tot: Benoeming van BV TG-Group BV als persoon belast met dagelijks bestuur, en dit met ingang op 23/12/2022. Dit mandaat geldt voor onbepaalde duur.",
"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_in",
"role": "vaste_vertegenwoordiger",
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"profession": null,
"birth_place": null
},
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"subkind": null,
"via_org": {
"kbo": null,
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"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2022-12-23",
"evidence_quote": "Het bestuursorgaan beslist tot: Benoeming van Tom Vermonden als vaste vertegenwoordiger van de rechtspersoon BV TG-Group, en dit met ingang op 23/12/2022. Dit mandaat geldt voor onbepaalde duur.",
"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": "comptable",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0543.592.750",
"name": "BV VM Consult",
"address": "Zwaanaardestraat 40, 9112 Sint-Niklaas",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV VM Consult, rechtspersoon met zetel te 9112 Sint-Niklaas, Zwaanaardestraat 40, RPR GENT AFDELING DENDERMONDE, gekend in de KBO onder nummer 0543.592.750, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-01-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-12-23",
"unanimous": null
},
{
"body": "bestuursorgaan",
"date": "2022-12-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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"name_full": "FREMATT",
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},
"publication_proxy": {
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"person_name": "Tom Vermonden",
"org_rep_person_name": null,
"person_role_at_subject": "Aandeelhouder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}