Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-12-12",
"evidence_quote": "Verlening van ontslag aan de huidige zaakvoerder, de heer Smeets, Dominique, wonende te 2300 Turnhout, Parklaan 100 met ingang op 12 december 2023 en verlening van kwijting voor het door hem gevoerde beleid.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Smeets Dominique",
"address": "2300 Turnhout, Parklaan 100",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-12-12",
"evidence_quote": "Wordt benoemd als niet-statutaire bestuurder voor onbepaalde duur met ingang op 12 december 2023, de heer Smeets Dominique, voormeld, die verklaard heeft zijn mandaat te aanvaarden.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Vaststelling dat de zetel van de vennootschap gevestigd is in het Vlaamse Gewest. De zetel van de vennootschap is gevestigd te 2300 Turnhour, Parklaan 100.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De zetel van de vennootschap werd niet opgenomen in de herwerkte statuten van de vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Marie-Ghislaine Brosens",
"firm_city": null,
"firm_name": null,
"office_city": "Beerse",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-19",
"filing_date": "2023-12-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.488.087",
"name_full": "STAL BLAKHEIDE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marie-Ghislaine Brosens",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van de akte en de geco\u00F6rdineerde statuten (bewaard in de Databank voor statuten)"
],
"corrected_publication_numac": null
}