Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERVOORT Nad\u00E8ge",
"address": "8300 Knokke-Heist, Zwinlaan 27 bus 41",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige bestuurder (voorheen zaakvoerder), mevrouw VERVOORT Nad\u00E8ge, wonende te 8300 Knokke-Heist, Zwinlaan 27 bus 41, ontslag te geven uit haar functie en gaat onmiddellijk over tot haar herbenoeming als niet-statutair bestuurder voor onbepaalde duur.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
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"person": {
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"name": "VERVOORT Nad\u00E8ge",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige bestuurder (voorheen zaakvoerder), mevrouw VERVOORT Nad\u00E8ge, wonende te 8300 Knokke-Heist, Zwinlaan 27 bus 41, ontslag te geven uit haar functie en gaat onmiddellijk over tot haar herbenoeming als niet-statutair bestuurder voor onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "notaris",
"person": {
"rrn": null,
"name": "Eline Goovaerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent aan Notaris Eline Goovaerts alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen ter zake.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Eline Goovaerts",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-11",
"filing_date": "2023-12-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-10",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-10",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-10",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-10",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-10",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-10",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-10",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-10",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0668.424.723",
"name_full": "HENAS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eline Goovaerts",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"een uitgifte van de akte",
"de tekst van de geco\u00F6rdineerde statuten",
"een kopie van de onderhandse volmacht"
],
"corrected_publication_numac": null
}