Technical details
{
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{
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{
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{
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{
"kind": "director_renew",
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{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vertegenwoordiger",
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},
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"via_org": {
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"name": "BV LUMINAD",
"address": "Hoge Voetweg 14 te 8560 Gullegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "Er wordt volmacht verleend aan BV LUMINAD, Hoge Voetweg 14 te 8560 Gullegem, ONDn\u00B0 BE0822.321.062, vertegenwoordigd door Mevrouw Holvoet Sabine, om alle nuttige of noodzakelijke formaliteiten te vervullen aangaande deze vennootschap met betrekking tot KBO, administratie der belastingen, vergunningen",
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"notary": {
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-29",
"filing_date": "2023-12-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-06-30",
"unanimous": true
},
{
"body": "raad_van_bestuur",
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}
],
"is_correction": false,
"subject_company": {
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"publication_proxy": {
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"person_role_at_subject": "gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}