Technical details
{
"events": [
{
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},
"reason": "de_plein_droit_dissolution",
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"compensated": null,
"effective_date": "2024-02-27",
"evidence_quote": "De algemene vergadering neemt kennis van de ontslagbrief de dato 27 februari 2024 van de heer DELVA F\u00E9lix, wonende te 1650 Beersel, Elfbunderslaan 57, in zijn hoedanigheid van bestuurder van de vennootschap.",
"decharge_status": "granted",
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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},
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"via_org": {
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"name": "ALPINI",
"address": "3440 Zoutleeuw, Nieuwstraat 17",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om als nieuwe bestuurder te benoemen: de besloten vennootschap \u0022ALPINI\u0022... die voor de uitvoering van deze opdracht vast wordt vertegenwoordigd door de heer Alexandre INDEKEU... b) Hij wordt benoemd voor een onbepaalde duur te rekenen vanaf heden.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "decharge_granted",
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"address": null,
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},
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"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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},
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"effective_date": null,
"evidence_quote": "De vergadering verleent machtiging aan notarissen Bernard en Nicolas INDEKEU om over te gaan tot de neerlegging van een afschrift van huidig proces-verbaal op de griffie van de bevoegde ondernemingsrechtbank",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"name": "Nicolas INDEKEU",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
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"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent machtiging aan notarissen Bernard en Nicolas INDEKEU om over te gaan tot de neerlegging van een afschrift van huidig proces-verbaal op de griffie van de bevoegde ondernemingsrechtbank",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Nicolas INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-05",
"filing_date": "2024-07-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-06",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-06-06",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-06-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"name_full": "INDI",
"legal_form": "BV"
},
"publication_proxy": {
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"person_name": "Nicolas INDEKEU",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"uitgifte van het proces-verbaal"
],
"corrected_publication_numac": null
}