Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Decoster, Jo\u00EBl Ren\u00E9 Josette",
"address": "2275 Lille, Bosuilweg 24",
"birth_date": "1975-01-01",
"profession": null,
"birth_place": "Herentals"
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "De heer Decoster, Jo\u00EBl Ren\u00E9 Josette, geboren te Herentals op 1 januari 1975, wonende te 2275 Lille, Bosuilweg 24, die uitdrukkelijk heeft verklaard zijn mandaat van bestuurder te aanvaarden.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0686.772.371",
"name": "Dhoore Accountant",
"address": "2980 Zoersel, Handelslei 30",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mevrouw De Roover-Tilleman Ray, voormeld, handelend als bestuurder van voormelde vennootschap, heeft verklaard volmacht te verlenen, met mogelijkheid van indeplaatsstelling aan \u201CDhoore Accountant\u201D, besloten vennootschap, met zetel te 2980 Zoersel, Handelslei 30, ondernemingsnummer 0686.772.371 RPR A",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Jan Coppens",
"firm_city": null,
"firm_name": null,
"office_city": "Vosselaar",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-28",
"filing_date": "2024-03-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-03-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0793.466.433",
"name_full": "The Clover",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "De Roover-Tilleman Ray",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"uitgifte van de akte",
"lijst publicatiedata",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}