Technische details
{
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"evidence_quote": "De vergadering beslist met eenparigheid van stemmen om met ingang van heden te ontslaan als bestuurders en hen kwijting te verlenen voor de uitoefening van hun mandaten",
"decharge_status": "granted",
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},
{
"kind": "director_out",
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},
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"evidence_quote": "De comparanten in hun hoedanigheid van leden van de raad van bestuur verklaren met eenparigheid van stemmen te ontslaan als gelegeerd bestuurder en hem kwijting te verlenen voor de uitoefening van zijn mandaat",
"decharge_status": null,
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},
{
"kind": "director_in",
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"name": "VUEGEN MANAGEMENT \u0026 INVESTING",
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"country": "BE",
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"evidence_quote": "De vergadering beslist met eenparigheid van stemmen om met ingang van heden te benoemen als bestuurders voor een periode van zes jaar",
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{
"kind": "director_in",
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"name": "VUEGEN, Laura",
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},
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"compensated": true,
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"evidence_quote": "mevrouw VUEGEN, Laura, wonende te 3000 Leuven, Heilige-Geeststraat 128, die deze benoeming aanvaardt",
"decharge_status": null,
"mandate_duration": {
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{
"kind": "director_in",
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"country": "BE",
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},
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"compensated": true,
"effective_date": null,
"evidence_quote": "tot voorzitter van de raad van bestuur: de besloten vennootschap \u201CVUEGEN MANAGEMENT \u0026 INVESTING\u201D",
"decharge_status": null,
"mandate_duration": {
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{
"kind": "director_in",
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"kbo": "0754.616.547",
"name": "VUEGEN MANAGEMENT \u0026 INVESTING",
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"compensated": true,
"effective_date": null,
"evidence_quote": "tot gedelegeerd bestuurder: de besloten vennootschap \u201CVUEGEN MANAGEMENT \u0026 INVESTING\u201D",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
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],
"notary": {
"name": "Koenraad VERMEULEN",
"firm_city": null,
"firm_name": null,
"office_city": "Beringen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-28",
"filing_date": "2024-05-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-05-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"name_full": "KUNSTSTOFTECHNIEK",
"legal_form": "NV"
},
"publication_proxy": {
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"org_name": "Helsen accountants",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie van de akte",
"volmacht",
"geco\u00F6rdineerde statuten",
"verslag van de bestuursorgaan"
],
"corrected_publication_numac": null
}