Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt hen d\u00E9charge verleend voor de uitoefening van hun mandaat onder voorbehoud van goedkeuring van de jaarrekening.",
"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": "DE RAEDEMAEKER Egiel",
"address": "9310 Aalst (Meldert), Kokerijstraat 83 A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Die verklaart zijn mandaat te aanvaarden en niet getroffen te zijn door enige maatregel die zich tegen het aanvaarden ervan verzet.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurd",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Fiscal-Invest",
"address": "1730 Asse, Weversstraat 5",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist een bijzondere volmacht te verlenen aan de besloten vennootschap Fiscal-Invest, met kantoren te 1730 Asse, Weversstraat 5, vertegenwoordigd door \u00E9\u00E9n van haar haar bestuurders, bedienden of aangestelden, teneinde de vennoot-schap te vertegen-woor-digen tegenover alle b",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Toon Bieseman",
"firm_city": null,
"firm_name": null,
"office_city": "Grimbergen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-29",
"filing_date": "2023-03-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-27",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-27",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-27",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-27",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-27",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-27",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-27",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-27",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-27",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0666.650.613",
"name_full": "CommV Derano",
"legal_form": "Gewone commanditaire vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"verslag bedrijfsrevisor",
"verslag bestuursorgaan",
"staat van actief en passief",
"lijst vennootschapsakten",
"gecoordineerde statuten"
],
"corrected_publication_numac": null
}