Détails techniques
{
"events": [
{
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"role": "bestuurder",
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"name": "SOFIE PAPEN",
"address": null,
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"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"statutory": "statutair",
"compensated": null,
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"evidence_quote": "De vergadering aanvaardt \u00E9\u00E9nparig het ontslag van mevrouw Sofie Papen, voornoemd, als bestuurder van de vennootschap, dankt haar voor het gevoerde beleid en verleent haar algehele ontlasting nopens de uitvoering van haar mandaat.",
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},
{
"kind": "director_in",
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"statutory": "niet_statutair",
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"effective_date": null,
"evidence_quote": "Tot nieuwe niet-statutaire bestuurder van de vennootschap wordt herbenoemd: mevrouw Sofie Papen, voornoemd, die verklaart te aanvaarden.",
"decharge_status": null,
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},
{
"kind": "decharge_granted",
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"person": {
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},
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"evidence_quote": "De vergadering aanvaardt \u00E9\u00E9nparig het ontslag van mevrouw Sofie Papen, voornoemd, als bestuurder van de vennootschap, dankt haar voor het gevoerde beleid en verleent haar algehele ontlasting nopens de uitvoering van haar mandaat.",
"decharge_status": "granted",
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}
],
"notary": {
"name": "Cath\u00E9rine Goossens",
"firm_city": null,
"firm_name": null,
"office_city": "Grobbendonk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-23",
"filing_date": "2023-11-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-20",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"name_full": "SOFIE PAPEN",
"legal_form": "BV"
},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"eensluidende uitgifte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}