9DESIGN.BE

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        "name": "HELSEN Werner Karel Maria",
        "address": "2620 Hemiksem, Tulpenlaan 10",
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      },
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      "subkind": null,
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      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering heeft beslist het ontslag van de heer HELSEN Werner Karel Maria, geboren te Herentals op 24 juli 1968, wonende te 2620 Hemiksem, Tulpenlaan 10, als niet-statutaire bestuurder van de vennootschap te aanvaarden. Zij heeft hem kwijting verleend voor het door hem gevoerde beleid.",
      "decharge_status": "granted",
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    {
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      "role": "vaste_vertegenwoordiger",
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        "name": "Boutelegier Roeland",
        "address": "2050 Antwerpen, Le Corbusierlaan 5",
        "birth_date": "1974-02-26",
        "profession": null,
        "birth_place": "Brugge"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2020-01-01",
      "evidence_quote": "De vergadering heeft vastgesteld dat de enige zaakvoerder van de vennootschap, te weten de heer Boutelegier Roeland, geboren te Brugge op 26 februari 1974, wonende te 2050 Antwerpen, Le Corbusierlaan 5, in functie blijft en sedert 1 januari 2020 de titel van bestuurder draagt.",
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      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": "Alvin Wittens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wijnegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-31",
    "filing_date": "2024-01-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0843.102.323",
    "name_full": "9design.be",
    "legal_form": "BV"
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  "publication_proxy": {
    "kind": "person",
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    "person_name": "Alvin Wittens",
    "org_rep_person_name": null,
    "person_role_at_subject": null
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  "co_filed_documents": [
    "afschrift akte",
    "co\u00F6rdinatie der statuten (elektronisch neergelegd)"
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  "corrected_publication_numac": null
}