Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Walravens",
"address": "1703 Dilbeek, Geraardsbergsestraat 108",
"birth_date": "1979-01-09",
"profession": null,
"birth_place": "Brussel"
},
"reason": "end_of_term",
"subkind": "rectification",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2020-01-01",
"evidence_quote": "met ingang van 1 januari 2020 het mandaat van de zaakvoerder, met name de heer Yves Walravens, wonende te 1703 Dilbeek, Geraardsbergsestraat 108, van rechtswege is be\u00EBindigd.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Walravens",
"address": "1703 Dilbeek, Geraardsbergsestraat 108",
"birth_date": "1979-01-09",
"profession": null,
"birth_place": "Brussel"
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": "2020-01-01",
"evidence_quote": "te benoemen in de functie van niet-statutair bestuurder, voor een onbepaalde duur, voormelde heer Yves Walravens",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_pending",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Walravens",
"address": "1703 Dilbeek, Geraardsbergsestraat 108",
"birth_date": "1979-01-09",
"profession": null,
"birth_place": "Brussel"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering zal op de volgende jaarvergadering, na goedkeuring van de jaarrekening, beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Kris De Witte",
"firm_city": null,
"firm_name": null,
"office_city": "Ninove",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-17",
"filing_date": "2023-04-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-04-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0886.139.738",
"name_full": "QUERCUS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kris De Witte",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}