Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Floris Ingels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2014-06-30",
"evidence_quote": "De vergadering merkt op dat in de statuten nog steeds de heer Floris Ingels vermeld wordt als statutair zaakvoerder. Voor zoveel als nodig wordt dit geschrapt, gezien zijn ontslag de dato 30 juni 2014, gepubliceerd in de bijlagen tot het Belgisch Staatsblad van 18 juli 2014 onder nummer 14139931.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Dick Van Dyck",
"address": "2018 Antwerpen, Balansstraat 114",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "VAN DYCK PROJECTS",
"address": "2018 Antwerpen, Balansstraat 114",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-10-26",
"evidence_quote": "- De commanditaire vennootschap VAN DYCK PROJECTS, met zetel te 2018 Antwerpen, Balansstraat 114, met als vaste vertegenwoordiger de heer Dick Van Dyck, wonende te 2018 Antwerpen, Balansstraat 114, hier aanwezig en die aanvaardt.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ben De Bock",
"address": "9270 Laarne, Provinciebaan 98 C",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": "2023-10-26",
"evidence_quote": "- De heer Ben De Bock, wonende te 9270 Laarne, Provinciebaan 98 C, hier aanwezig en die aanvaardt",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Thomas TUYTELEERS",
"firm_city": null,
"firm_name": "Notarissen Noord, geassocieerde notarissen",
"office_city": "Evergem",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-03",
"filing_date": "2023-10-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-26",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-10-26",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-10-26",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-10-26",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-10-26",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-10-26",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-10-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0455.264.550",
"name_full": "JOSK",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Notarissen Noord, geassocieerde notarissen",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Afschrift van de akte",
"Co\u00F6rdinatie van de statuten"
],
"corrected_publication_numac": null
}