Technical details
{
"events": [
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},
{
"kind": "director_out",
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},
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"evidence_quote": "De algemene vergadering besluit met \u00E9\u00E9nparigheid van stemmen de huidige bestuurder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur:",
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{
"kind": "director_in",
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"evidence_quote": "De algemene vergadering besluit met \u00E9\u00E9nparigheid van stemmen de huidige bestuurder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur:",
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{
"kind": "decharge_granted",
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"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
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},
{
"kind": "substantive_delegation",
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},
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"evidence_quote": "opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met de vorige besluiten, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
"decharge_status": null,
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}
],
"notary": {
"name": "Gert DE KESEL",
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"firm_name": null,
"office_city": "Brugge",
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-23",
"filing_date": "2023-11-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
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"unanimous": true
},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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}
],
"is_correction": false,
"subject_company": {
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"name_full": "BATINNO",
"legal_form": "BV"
},
"publication_proxy": {
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"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"Expeditie van de buitengewone algemene vergadering",
"Geco\u00F6rdineerde statuten",
"volmacht"
],
"corrected_publication_numac": null
}