Technical details
{
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{
"kind": "director_in",
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{
"kind": "director_in",
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{
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"effective_date": "2023-12-28",
"evidence_quote": "De bestuurder kiest woonplaats op de zetel van de vennootschap voor alle aangelegenheden met betrekking tot de uitoefening van dit mandaat.",
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{
"kind": "board_snapshot",
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"effective_date": "2023-12-28",
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{
"kind": "board_snapshot",
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"effective_date": "2023-12-28",
"evidence_quote": "De algemene vergadering verklaart dat het adres van de zetel gevestigd blijft te: 8902 Ieper (Zillebeke), Waterstraat 30.",
"decharge_status": null,
"mandate_duration": null,
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{
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"evidence_quote": "De vergadering beslist tevens volmacht te verlenen aan CommV Accountancy Gellynck te 8830 Hooglede, Oude-Rozebekestraat 49A met ondernemingsnummer: 0899.192.473 evenals aan zijn bedienden, aangestelden of lasthebbers met de macht om afzonderlijk te handelen",
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{
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],
"notary": {
"name": "Vincent Guillemyn",
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"firm_name": null,
"office_city": "Menen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-02",
"filing_date": "2023-12-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-28",
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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": "notarieel_alleen",
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}
],
"is_correction": false,
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},
"publication_proxy": {
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"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"Afschrift akte",
"Geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}