Détails techniques
{
"events": [
{
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"subkind": "renewal",
"via_org": {
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"name": "EVOLVE-IT",
"address": "3090 Overijse Hengstenberg 177",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "Voor zover nodig, keurt de algemene vergadering de beslissing goed die op 15/01/2018 is genomen om de zetel te verplaatsen naar het huidige adres.",
"decharge_status": null,
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},
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},
{
"kind": "decharge_pending",
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"kbo": "0547.783.942",
"name": "EVOLVE-IT",
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"country": "BE",
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},
"statutory": null,
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"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
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"rep_rotation_old_rep": null,
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},
{
"kind": "decharge_pending",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BROGNEZ Michael Bernard Ghislain",
"address": "3090 Overijse, Hengstenberg 177",
"birth_date": "1972-01-02",
"profession": null,
"birth_place": "La Hestre"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige statutair zaakvoerder, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: de heer BROGNEZ Michael Bernard Ghislain, geboren te La Hestre op 2 januari 1972, ",
"decharge_status": "pending_next_agm",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Nicolas Demolin",
"firm_city": null,
"firm_name": null,
"office_city": "Manage",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-20",
"filing_date": "2024-09-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-04-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0547.783.942",
"name_full": "EVOLVE-IT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
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"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte",
"verslag",
"gecoordineerde statuten"
],
"corrected_publication_numac": null
}