Détails techniques
{
"events": [
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{
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{
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{
"kind": "director_out",
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},
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"evidence_quote": "Ingevolge het einde van het mandaat van de heer Lieven Baert als bestuurder zal diens mandaat als gedelegeerd bestuurder eveneens een einde nemen.",
"decharge_status": null,
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{
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},
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"subkind": "confirmation",
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"compensated": true,
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"evidence_quote": "De heer Steve Baert voornoemd wordt aangesteld als enige bestuurder. Hij verklaart dit mandaat te aanvaarden.",
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"mandate_duration": {
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{
"kind": "board_snapshot",
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"evidence_quote": "De algemene vergadering verklaart dat het adres van de zetel gevestigd blijft te: 8930 Menen, Oude Leielaan 90 bus 1.",
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},
{
"kind": "substantive_delegation",
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"person": null,
"reason": null,
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"via_org": {
"kbo": "0432.861.312",
"name": "Fiscaal Buro Ghesquiere NV",
"address": "8800 Roeselare, Meensesteenweg 401",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "De vergadering beslist tevens volmacht te verlenen aan Fiscaal Buro Ghesquiere NV te 8800 Roeselare, Meensesteenweg 401, met ondernemingsnummer: 0432.861.312, evenals aan zijn bedienden, aangestelden of lasthebbers met de macht om afzonderlijk te handelen en mogelijkheid tot indeplaatsstelling, tene",
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],
"notary": {
"name": "Vincent Guillemyn",
"firm_city": null,
"firm_name": null,
"office_city": "Menen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-01",
"filing_date": "2023-02-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-02-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0416.791.974",
"name_full": "BAERT",
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},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"Afschrift akte",
"Geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}