Technical details
{
"events": [
{
"kind": "decharge_pending",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "DE NAYER Philip",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat, voor zover dit nog niet had plaatsgevonden.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "DE NAYER Carla",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De vergadering beslist als bijkomende, niet-statutaire bestuurder te benoemen met ingang vanaf heden: mevrouw DE NAYER Carla, voornoemd.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "DE NAYER Philip",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent unaniem een bijzondere machtiging aan de bestuurders om de voorgaande beslissingen uit te voeren.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0544.497.424",
"name": "Van Eester \u0026 De Vleeschhauwer Accountants \u0026 Belastingconsulenten BV",
"address": "Gentseweg 335, 9120 Beveren",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent bij deze bijzondere volmacht aan Van Eester \u0026 De Vleeschhauwer Accountants \u0026 Belastingconsulenten BV, met zetel te 9120 Beveren, Gentseweg 335, BE0544.497.424, vertegenwoordigd door haar bestuurder, of aan \u00E9\u00E9n van haar aangestelden, die elk afzonderlijk kunnen optreden en met",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Eline Heck",
"firm_city": null,
"firm_name": null,
"office_city": "Temse",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-27",
"filing_date": "2024-08-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-08-22",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-08-22",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-08-22",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-08-22",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-08-22",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-08-22",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-08-22",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-08-22",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-08-22",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-08-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0405.019.540",
"name_full": "DE NAYER",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eline Heck",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}