Détails techniques
{
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"evidence_quote": "De vergadering beslist met ingang van heden een einde te stellen aan het mandaat van de statutaire bestuurder, de heer VERBEKEN Jos Guido Joannes",
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{
"kind": "decharge_pending",
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"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat.",
"decharge_status": "pending_next_agm",
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{
"kind": "director_in",
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},
"statutory": "statutair",
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"evidence_quote": "De vergadering beslist met ingang van heden te benoemen als nieuwe statutaire bestuurder voor een onbepaalde duur: de besloten vennootschap \u0022JO VERBEKEN\u0022",
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"kind": "indefinite",
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{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
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},
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"evidence_quote": "met als vaste vertegenwoordiger, de heer VERBEKEN Jo Francine Etienne",
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},
{
"kind": "mandate_termination_de_plein_droit",
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"evidence_quote": "Om de statuten in overeenstemming te brengen met deze en voormelde beslissingen beslist de vergadering artikel 12 te vervangen door de volgende tekst",
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{
"kind": "correction",
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},
"reason": "rechtzetting",
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"name": "JO VERBEKEN",
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"country": "BE",
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},
"statutory": "statutair",
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"evidence_quote": "Wordt tot statutair bestuurder benoemd: de besloten vennootschap \u0022JO VERBEKEN\u0022",
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}
],
"notary": {
"name": "Paul HENRIST",
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"firm_name": "Henrist, De Mulder en Bultereys, Geassocieerde Notarissen",
"office_city": "Merelbeke",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-16",
"filing_date": "2023-03-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0419.954.669",
"name_full": "VBK Renting",
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},
"publication_proxy": {
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"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van de akte statutenwijziging",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}