Technical details
{
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{
"kind": "director_out",
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"name": "STEVE NYSTEN",
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"evidence_quote": "waarbij zij hun het ontslag als bestuurder hebben aangeboden op 20 december 2024.",
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"evidence_quote": "Bij eenparigheid van stemmen beslist het bestuursorgaan te benoemen tot dagelijks bestuurder de naamloze vennootschap \u0022BUYSSE \u0026 PARTNERS SMART LIVING\u0022 voornoemd, met als vaste vertegenwoordiger de heer MERTENS Guy, voornoemd, vertegenwoordigd bij volmacht en die aanvaardt.",
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{
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"address": "Jan Van Rijswijcklaan 162 bus 1, 2020 Antwerpen",
"country": "BE",
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},
"statutory": "niet_statutair",
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"evidence_quote": "De naamloze vennootschap \u0022BUYSSE \u0026 PARTNERS SMART LIVING\u0022 hierna gemeld 1. De naamloze vennootschap \u0022BUYSSE \u0026 PARTNERS SMART LIVING\u0022 met zetel te 2020 Antwerpen, Jan Van Rijswijcklaan 162 bus 1, ingeschreven in de Kruispuntbank voor Ondernemingen met ondernemingsnummer 0766.882.988 - RPR Antwerpen a",
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{
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"name": "DE BRUYN Julie Marie Hilde Hendrik",
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"statutory": "niet_statutair",
"compensated": false,
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"evidence_quote": "Mevrouw DE BRUYN Julie hierna gemeld 2. Mevrouw DE BRUYN Julie Marie Hilde Hendrik, wonend te 2000 Antwerpen, Kasteelstraat 15.",
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{
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"evidence_quote": "3. De besloten vennootschap \u0022IMPOCON\u0022, met zetel te 2930 Brasschaat, Klaverheide 68, ingeschreven in de Kruispuntbank voor Ondernemingen met ondernemingsnummer BE0457.137.343 - RPR Antwerpen afdeling Antwerpen, met als vaste vertegenwoordiger de heer DE BIE Peter Frank Ludo, wonend te 2930 Brasschaa",
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{
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},
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"via_org": {
"kbo": "0766.882.988",
"name": "BUYSSE \u0026 PARTNERS SMART LIVING",
"address": "Jan Van Rijswijcklaan 162 bus 1, 2020 Antwerpen",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
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"effective_date": null,
"evidence_quote": "Bij eenparigheid van stemmen beslist het bestuursorgaan te benoemen tot dagelijks bestuurder de naamloze vennootschap \u0022BUYSSE \u0026 PARTNERS SMART LIVING\u0022 voornoemd, met als vaste vertegenwoordiger de heer MERTENS Guy, voornoemd, vertegenwoordigd bij volmacht en die aanvaardt.",
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-20",
"filing_date": "2025-01-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-23",
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}
],
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"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"afschrift akte",
"co\u00F6rdinatie van statuten"
],
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}