Détails techniques
{
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{
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{
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{
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"evidence_quote": "Na goedkeuring van de jaarrekening beslist de algemene vergadering bij afzonderlijke stemming over de aan de be-stuurders en commissaris te verlenen kwijting.",
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{
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{
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{
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},
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"effective_date": "2022-09-30",
"evidence_quote": "De raad van bestuur bevestigt hierbij de intrekking van de bijzondere volmacht gepubliceerd op 26/01/2022 in het Belgisch Staatsblad van Jelle Schrevens, wonende te 9280 Lebbeke, Lindelaan 28, en dit reeds vanaf september 2022. Het mandaat van Jelle Schrevens werd aldus be\u00EBindigd per 30 september 20",
"decharge_status": "granted",
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{
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"kbo": "0430.953.479",
"name": "Accountingteam nv",
"address": "2550 Kontich, Veldkant 13",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "De vergadering geeft hierbij volmacht aan alle aangestelden of medewerkers van het kantoor Accountingteam nv, met zetel te 2550 Kontich, Veldkant 13 met ondernemingsnummer 0430.953.479 die elk afzonderlijk mogen handelen, met recht van indeplaatsstelling, om alle noodzakelijke formaliteiten te verri",
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}
],
"notary": {
"name": "Katrien MAES",
"firm_city": null,
"firm_name": "DE HERDT \u0026 MAES",
"office_city": "Hove",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-15",
"filing_date": "2024-07-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0686.647.954",
"name_full": "BOERMAN",
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},
"publication_proxy": {
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"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"voor eensluidend verklaard afschrift van de akte v\u00F3\u00F3r registratie overeenkomstig artikel 3.12.3.0.5., \u00A72 van de Vlaamse Codex Fiscaliteit",
"geco\u00F6rdineerde statuten",
"volmachten",
"verslag raad van bestuur"
],
"corrected_publication_numac": null
}