Technische details
{
"events": [
{
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"evidence_quote": "",
"decharge_status": "pending_next_agm",
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"rep_rotation_old_rep": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "VAN LAER Els",
"address": "1741 Ternat (Wambeek), Klapscheutstraat 61",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering heeft besloten de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie is onmiddellijk overgegaan tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - Mevrouw VAN LAER Els, wonende te 1741 Ternat (Wambeek), Klapscheutstraat 61, die",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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"effective_date_qualifier": "immediate"
},
{
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"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
"decharge_status": "pending_next_agm",
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},
{
"kind": "substantive_delegation",
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"kbo": null,
"name": "besloten vennootschap All-in-One Services",
"address": "1740 Ternat August de Feyterstraat 21",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bijzondere volmacht met macht van indeplaatsstelling werd verleend aan de besloten vennootschap All-in-One Services te 1740 Ternat August de Feyterstraat 21, vertegenwoordigd door haar bestuurder de Heer Michel Ketter, teneinde het nodige te doen met betrekking tot de registratie van de vennoot en d",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": "Peter De Schepper",
"firm_city": null,
"firm_name": null,
"office_city": "Roosdaal",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-03",
"filing_date": "2023-03-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-03-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
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"unanimous": true
},
{
"body": "algemene_vergadering",
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"unanimous": true
},
{
"body": "algemene_vergadering",
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},
{
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0840.017.129",
"name_full": "THUISZORG NIMA",
"legal_form": "BV"
},
"publication_proxy": {
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"org_name": null,
"person_name": "Peter De Schepper",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van de akte",
"verslagen",
"staat van actief en passief"
],
"corrected_publication_numac": null
}