Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koenraad Delforge",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-04-03",
"evidence_quote": "De algemene vergadering besloot het ontslag van de heer Koenraad Delforge, als statutair bestuurder, te aanvaarden.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koenraad Delforge",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-04-03",
"evidence_quote": "De algemene vergadering besloot te benoemen als niet-statutair bestuurder en dit voor onbepaalde duur: De heer Koenraad Delforge.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koenraad Delforge",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-04-03",
"evidence_quote": "De algemene vergadering verleende volledige en algehele kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Boweyco",
"address": "Stokthoekstraat 52",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-04-03",
"evidence_quote": "De vergadering verleende volmacht aan de besloten vennootschap Boweyco, met zetel te 9140 Elversele \u2013 Temse, Stokthoekstraat 52 evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met h",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Rafa\u00EBl Van der Veken",
"firm_city": null,
"firm_name": null,
"office_city": "Belsele",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-05",
"filing_date": "2023-04-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-04-03",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-04-03",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-04-03",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-04-03",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-04-03",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-04-03",
"unanimous": null
},
{
"body": "notarieel_alleen",
"date": "2023-04-03",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-04-03",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-04-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0437.393.388",
"name_full": "DELFO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Rafa\u00EBl Van der Veken",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie van de akte houdende statutenwijziging \u2013 de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}