Technical details
{
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"subkind": "renewal",
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"address": "Half Daghmael 11 bus 1, 3020 Herent",
"country": "BE",
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},
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"compensated": null,
"effective_date": "2024-12-17",
"evidence_quote": "Op voorstel van de raad van bestuur besluit de vergadering PKF Bofidi Audit BV (ondernemingsnummer 0472.945.769 / RPR Leuven), met zetel te Half Daghmael 11 bus 1, 3020 Herent, vertegenwoordigd door de heer Jeroen Rans, bedrijfsrevisor, kantoorhoudende te Herent, tot commissaris te benoemen voor een",
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},
{
"kind": "decharge_granted",
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"via_org": {
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},
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"evidence_quote": "Daarnaast wordt beslist dat beide bestuurders, Dhr. Sander Mollet en Mevr. Annelies De Jonghe, elk volledig individueel kan handelen zonder dat hier een maximumbedrag aan gekoppeld is.",
"decharge_status": "granted",
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},
{
"kind": "sole_shareholder_declaration",
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},
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"effective_date": null,
"evidence_quote": "Daarnaast wordt beslist dat beide bestuurders, Dhr. Sander Mollet en Mevr. Annelies De Jonghe, elk volledig individueel kan handelen zonder dat hier een maximumbedrag aan gekoppeld is.",
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},
{
"kind": "sole_shareholder_declaration",
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"person": {
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},
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"subkind": "confirmation",
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"compensated": null,
"effective_date": null,
"evidence_quote": "Daarnaast wordt beslist dat beide bestuurders, Dhr. Sander Mollet en Mevr. Annelies De Jonghe, elk volledig individueel kan handelen zonder dat hier een maximumbedrag aan gekoppeld is.",
"decharge_status": null,
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}
],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-30",
"filing_date": "2024-12-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-09-13",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0421.440.254",
"name_full": "G30-TDANK GENT",
"legal_form": "BV"
},
"publication_proxy": {
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"org_name": "CommV Boekhouding de Jonge",
"person_name": "Emma de Jonge",
"org_rep_person_name": "Emma de Jonge",
"person_role_at_subject": "zaakvoerder"
},
"co_filed_documents": [
"het verslag van de bijzondere algemene vergadering dd.21/03/2024"
],
"corrected_publication_numac": null
}