CODEFLOW Systems

{
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      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
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        "name": "PEETERS Luc Geert",
        "address": "3960 Bree, Vrijheidslaan 52",
        "birth_date": "1969-06-09",
        "profession": null,
        "birth_place": "Bree"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2023-01-12",
      "evidence_quote": "De algemene vergadering besluit om, met ingang van heden, de heer PEETERS Luc Geert, geboren te Bree op 9 juni 1969, wonende te 3960 Bree, Vrijheidslaan 52, te ontslaan als niet-statutaire zaakvoerder",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
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        "name": "PEETERS Luc Geert",
        "address": "3960 Bree, Vrijheidslaan 52",
        "birth_date": "1969-06-09",
        "profession": null,
        "birth_place": "Bree"
      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2023-01-12",
      "evidence_quote": "De algemene vergadering besluit om, met ingang van heden, de heer PEETERS Luc Geert, geboren te Bree op 9 juni 1969, wonende te 3960 Bree, Vrijheidslaan 52, te ontslaan als niet-statutaire zaakvoerder en te herbenoemen als niet- statutaire bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
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        "rrn": null,
        "name": "PEETERS Luc Geert",
        "address": "3960 Bree, Vrijheidslaan 52",
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      },
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      "effective_date": "2023-01-12",
      "evidence_quote": "en verklaart dat er tegen hem geen beroepsverbod werd uitgesproken",
      "decharge_status": "granted",
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      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Reyskens Erik",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0449.291.924",
        "name": "E \u0026 L boekhoudkantoor BV",
        "address": "3960 Bree, Nieuwstadstraat 10",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-12",
      "evidence_quote": "Volmacht wordt verleend aan E \u0026 L boekhoudkantoor BV, gevestigd te 3960 Bree, Nieuwstadstraat 10, ondernemersnummer 0449.291.924, vertegenwoordigd door haar bestuurder de heer Reyskens Erik",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
    "name": "Dirk VANDERSTRAETEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Opglabbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-16",
    "filing_date": "2023-01-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0502.329.940",
    "name_full": "CODEFLOW Systems",
    "legal_form": "BV"
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    "org_rep_person_name": "Reyskens Erik",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}