Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bedienden",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0553.557.521",
"name": "B.F.S. sa",
"address": "Tervurenlaan 402, 1150 Brussel",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-07-11",
"evidence_quote": "De Vergadering en de Bestuurders beslissen met eenparigheid van stemmen een volmacht te verlenen aan de vennootschap B.F.S. sa, waarvan de Bestuurder de heer Vincent BERCHEM is en waarvan de maatschappelijke zetel gevestigd is te 1150 Brussel, Tervurenlaan 402, ingeschreven bij de Kruispuntbank van ",
"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": "Bestuurder",
"person": {
"rrn": null,
"name": "Vincent BERCHEM",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-11",
"evidence_quote": "Deze beslissing worden van kracht vanaf vandaag.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-18",
"filing_date": "2025-07-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-03",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-06-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0504.905.784",
"name_full": "DIFERENT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Berchem Vincent",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}