Technische details
{
"events": [
{
"kind": "decharge_granted",
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},
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"statutory": "niet_statutair",
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"effective_date": "2024-01-29",
"evidence_quote": "De algemene vergadering bevestigt voor zo veel als nodig het einde van het mandaat als zaakvoerders met ingang vanaf heden en hun onmiddellijke herbenoeming als niet-statutaire bestuurder voor een onbepaalde duur vanaf heden",
"decharge_status": "granted",
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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},
"reason": "end_of_term",
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"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-01-29",
"evidence_quote": "De algemene vergadering bevestigt voor zo veel als nodig het einde van het mandaat als zaakvoerders met ingang vanaf heden en hun onmiddellijke herbenoeming als niet-statutaire bestuurder voor een onbepaalde duur vanaf heden",
"decharge_status": "granted",
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"kind": "indefinite",
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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{
"kind": "director_in",
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},
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"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-01-29",
"evidence_quote": "De algemene vergadering besluit unaniem aan te stellen als niet-statutair bestuurder, voor onbepaalde duur en met ingang vanaf heden",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
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"reason": null,
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"name": "ACCOUNTING FOR BUSINESS",
"address": "9250 Waasmunster, Grote Baan 192",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering machtigt \u201CACCOUNTING FOR BUSINESS\u201D, afgekort \u201CA4B\u201D, met kantoor te 9250 Waasmunster, Grote Baan 192, KBO nummer 0687.472.652, haar aangestelden en gevolmachtigden, met mogelijkheid tot indeplaatsstelling, en die elk afzonderlijk kunnen handelen",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
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"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Frank Muller",
"firm_city": null,
"firm_name": null,
"office_city": "Stekene",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-31",
"filing_date": "2024-01-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-15",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-15",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-15",
"unanimous": null
},
{
"body": "algemene_vergadering",
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"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-15",
"unanimous": null
},
{
"body": "algemene_vergadering",
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"unanimous": null
},
{
"body": "aandeelhouders",
"date": "2023-12-15",
"unanimous": null
},
{
"body": "aandeelhouders",
"date": "2023-12-15",
"unanimous": null
},
{
"body": "aandeelhouders",
"date": "2023-12-15",
"unanimous": null
},
{
"body": "aandeelhouders",
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"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0888.214.350",
"name_full": "IMMOTOP",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
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"org_name": "ACCOUNTING FOR BUSINESS",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}