Technical details
{
"events": [
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"evidence_quote": "De algemene vergadering stelt, overeenkomstig artikel 2:8, \u00A7 4 van het Wetboek van Vennootschappen en Verenigingen vast dat onderhavige vennootschap eenhoofdig is geworden.",
"decharge_status": null,
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},
{
"kind": "director_in",
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"name": "HAUBEN Jurgen Johan Andr\u00E9 Henri",
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"birth_date": "1972-03-29",
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},
"reason": null,
"subkind": "renewal",
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"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire bestuurders (voorheen niet-statutaire zaakvoerders) hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur, als volgt:",
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HAUBEN John Marie Joseph",
"address": "3511 Hasselt, Tuilterstraat 67",
"birth_date": "1948-06-09",
"profession": null,
"birth_place": "Bilzen"
},
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"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire bestuurders (voorheen niet-statutaire zaakvoerders) hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur, als volgt:",
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"rep_rotation_new_rep": null,
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},
{
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"person": null,
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"evidence_quote": "De algemene vergadering en de raad van bestuur verklaren dienaangaande dat de nodige testen werden uitgevoerd.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "substantive_delegation",
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"person": null,
"reason": null,
"subkind": "confirmation",
"via_org": {
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"name": "De Graef-Linsen \u0026 Co",
"address": "3910 Pelt, Boseind 98",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent een bijzondere volmacht aan de naamloze vennootschap \u201CDe Graef-Linsen \u0026 Co\u201D, met zetel te 3910 Pelt, Boseind 98, en met als ondernemingsnummer 0747.687.480 \u2013 RPR Antwerpen, afdeling Hasselt, of elke andere door haar aangewezen persoon,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": "Bart Van Der Meersch",
"firm_city": null,
"firm_name": null,
"office_city": "Bree",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-22",
"filing_date": "2023-11-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-10-23",
"unanimous": null
},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0865.131.716",
"name_full": "VINTOP",
"legal_form": "BV"
},
"publication_proxy": {
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"person_name": "Bart VAN DER MEERSCH",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal van statutenwijziging",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}