Détails techniques
{
"events": [
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"kind": "decharge_granted",
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"evidence_quote": "De aanwezige aandeelhouders erkennen een afschrift van dit verslag de dato 01 december 2023 te hebben ontvangen en er kennis van te hebben genomen.",
"decharge_status": "granted",
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},
{
"kind": "director_out",
"role": "bestuurder",
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},
"reason": "end_of_term",
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"evidence_quote": "De algemene vergadering ontslaat de bestuurders in functie, met name : - mevrouw VERHELST Griet, voormeld,",
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{
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},
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"name": "AC Telecom",
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"country": null,
"legal_form": null
},
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"effective_date": null,
"evidence_quote": "En verleent hen kwijting voor hun gevoerd mandaat tot op heden.",
"decharge_status": null,
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},
{
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},
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"evidence_quote": "De algemene vergadering beslist te benoemen tot niet-statutaire bestuurder voor een onbepaalde duur vanaf heden: - mevrouw VERHELST Griet, voormeld,",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"rrn": null,
"name": "VANNESTE Krist",
"address": null,
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},
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},
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"effective_date": null,
"evidence_quote": "De algemene vergadering beslist te benoemen tot niet-statutaire bestuurder voor een onbepaalde duur vanaf heden: - de vennootschap AC Telecom, voormeld, vertegenwoordigd door haar vaste vertegenwoordiger de heer VANNESTE Krist, voornoemd.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
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},
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},
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"evidence_quote": "beslissen tot ontslag van de huidige gedelegeerde bestuurder voormelde vennootschap AC Telecom, met vaste vertegenwoordiger de heer VANNESTE Krist, voornoemd, en gaat onmiddellijk terug over tot de herbenoeming van voormelde vennootschap AC Telecom tot bestuurder belast met het dagelijks bestuur (vo",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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},
{
"kind": "correction",
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"reason": null,
"subkind": "rectification",
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"evidence_quote": "",
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}
],
"notary": {
"name": "Ingeborg Vandermeersch",
"firm_city": null,
"firm_name": "KINT-MAERTENS-VANDERMEERSCH, geassocieerd notarissen",
"office_city": "Brugge",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-20",
"filing_date": "2023-12-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.195.890",
"name_full": "SMART TELECOM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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"person_name": "Ingeborg VANDERMEERSCH",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Expeditie akte statutenwijziging",
"Exemplaar van de geco\u00F6rdineerde statuten",
"Verslag bestuursorgaan"
],
"corrected_publication_numac": null
}