Technical details
{
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"evidence_quote": "dat de algemene vergadering heeft beslist met eenparigheid van stemmen om met ingang vanaf heden een einde te stellen aan het mandaat als bestuurder van de NV De Steenoven, vast vertegenwoordigd door Mevrouw Katleen Spriet",
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{
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{
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},
"statutory": "statutair",
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"evidence_quote": "Voor deze vennootschap zal mevrouw Katleen Spriet optreden als vaste vertegenwoordiger in de zin van artikel 2:55 van het WVV.",
"decharge_status": null,
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{
"kind": "decharge_granted",
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"evidence_quote": "De bestuurders nemen kennis van het ontslag van NV De Steenoven, vast vertegenwoordigd door mevrouw Katleen Spriet, als gedelegeerd bestuurder,",
"decharge_status": "granted",
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{
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"evidence_quote": "De bestuurders benoemen de BV 6 Stones, die voor de uitvoering van dit mandaat mevrouw Katleen Spriet aanstelt als vaste vertegenoordiger, tot gedelegeerd bestuurder.",
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{
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},
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"name": "NV Titeca Accountancy",
"address": "Heirwe 198, 8800 Roeselare",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
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"effective_date": null,
"evidence_quote": "In zowel de notulen van de algemene vergadering als in het verslag van de Raad van Bestuur werd bijzondere volmacht verleend aan mevrouw Jurka Vanthournout, handelend als afgevaardigde van NV Titeca Accountancy, met zetel te 8800 Roeselare, Heirwe 198, ingeschreven in het RPR te Gent, afdeling Kortr",
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],
"notary": {
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-12-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-17",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-05-17",
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},
{
"body": "bestuur",
"date": "2022-12-01",
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}
],
"is_correction": false,
"subject_company": {
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"name_full": "De Molenaars",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
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"person_name": "Jurka Vanthournout",
"org_rep_person_name": "Jurka Vanthournout",
"person_role_at_subject": "afgevaardigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}