Détails techniques
{
"events": [
{
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"person": {
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"name": "L\u00D6RTSCHER Rudolf Albert",
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},
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"evidence_quote": "De algemene vergadering besluit de huidige niet-statutair zaakvoerder ontslag te geven uit zijn functie, met name: de heer L\u00D6RTSCHER Rudolf Albert, wonende te Feusisberg (Zwitserland).",
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{
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},
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"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Worden benoemd tot niet-statutair bestuurders voor een onbepaalde duur: - de heer L\u00D6RTSCHER Rudolf Albert, wonende te Feusisberg (Zwitserland);",
"decharge_status": null,
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{
"kind": "director_in",
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"name": "CHOU Joy Jon Lan",
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},
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"effective_date": null,
"evidence_quote": "Worden benoemd tot niet-statutair bestuurders voor een onbepaalde duur: - de heer L\u00D6RTSCHER Rudolf Albert, wonende te Feusisberg (Zwitserland);",
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{
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"evidence_quote": "De vergadering verleent aan ondergetekende notaris, alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van",
"decharge_status": "granted",
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},
{
"kind": "substantive_delegation",
"role": "bedienden, aangestelden en lasthebbers",
"person": {
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},
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"name": "Karl De Coux Accountancy",
"address": null,
"country": null,
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},
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"evidence_quote": "De vergadering geeft bij deze bijzondere volmacht aan Karl De Coux Accountancy, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke formaliteiten te vervullen en tot het afsluiten van alle overeenkomsten en akkoorden, di",
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],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-21",
"filing_date": "2025-02-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-02-13",
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}
],
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"subject_company": {
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},
"co_filed_documents": [
"Uitgifte van het proces-verbaal",
"Geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}