Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0673.662.129",
"name": "Malpertuus Accounting",
"address": "Antwerpsesteenweg 188, 2350 Vosselaar",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Volmacht wordt verleend aan de besloten vennootschap Malpertuus Accounting met zetel te 2350 Vosselaar, Antwerpsesteenweg 188, met ondernemingsnummer 0673.662.129 met de mogelijkheid tot indeplaatsstelling, om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "raad_van_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Toekenning bevoegdheden aan het bestuursorgaan",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Olivier Bremans",
"firm_city": null,
"firm_name": null,
"office_city": "Hoogstraten",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-08",
"filing_date": "2023-05-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-04-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0637.817.362",
"name_full": "INTERIEUR MARK DECKERS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Filip MICHOEL",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}