ACTAPLUS, geassocieerde notarissen

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        "name": "DEVELTER Francis Jean-Marie",
        "address": "8560 Wevelgem, Lauwestraat 88",
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      },
      "reason": "end_of_term",
      "subkind": null,
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      "statutory": "statutair",
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      "evidence_quote": "De algemene vergadering verklaart kennis te hebben genomen van het ontslag van rechtswege van statutaire bestuurder, hierna vermeld: - De heer DEVELTER Francis Jean-Marie, wonende te 8560 Wevelgem, Lauwestraat 88.",
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    {
      "kind": "decharge_granted",
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        "name": "Francis DEVELTER",
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      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de Heer Francis DEVELTER voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
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      "evidence_quote": "Tot statutaire bestuurders worden benoemd voor de duur van de vennootschap : 1) De besloten vennootschap \u201CHD-NOT\u201D met zetel te 8530 Harelbeke, Vlaanderenlaan 6, ingeschreven in het rechtspersonenregister Gent, afdeling Kortrijk met ondernemingsnummer 0863.557.544, met als vaste vertegenwoordiger, vo",
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        "name": "HULALEX",
        "address": "8501 Heule, Mellestraat 394",
        "country": "BE",
        "legal_form": "BV"
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "2) De besloten vennootschap \u2018HULALEX\u2019, met zetel te 8501 Heule, Mellestraat 394, ingeschreven in het rechtspersonenregister Gent afdeling Kortrijk ondernemingsnummer 0682.602.757, met als vaste vertegenwoordiger, voornoemde heer Costeur Louis.",
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      "via_org": {
        "kbo": "0765.471.045",
        "name": "JBU",
        "address": "8930 Menen (Lauwe), Kloosterhoek 62",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "3) De besloten vennootschap \u2018JBU\u2019, met zetel te 8930 Menen (Lauwe), Kloosterhoek 62, ingeschreven in het rechtspersonenregister Gent afdeling Kortrijk ondernemingsnummer 0765.471.045, met als vaste vertegenwoordiger, voornoemde mevrouw Buyssens Joyce.",
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      "subkind": "rectification",
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      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan besluit de zetel van de vennootschap te verplaatsen van 8930 Menen, Kortrijkstraat 81 naar 8930 Menen, Bevrijdingsplein 14 te rekenen vanaf heden.",
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      "via_org": {
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        "name": "Vanhaecke, Devriendt \u0026 Rosseel",
        "address": "Varsenare",
        "country": "BE",
        "legal_form": null
      },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist tevens volmacht te verlenen aan de besloten vennootschap \u201CVanhaecke, Devriendt \u0026 Rosseel\u201D te Varsenare, evenals aan zijn aangestelden of lasthebbers met de macht om afzonderlijk te handelen en mogelijkheid tot indeplaatsstelling, teneinde aangaande voormelde beslissingen alle ",
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  ],
  "notary": {
    "name": "Vincent Guillemyn",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Menen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-01",
    "filing_date": "2025-09-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-09-18",
      "unanimous": null
    }
  ],
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  "subject_company": {
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    "name_full": "ACTAPLUS, geassocieerde notarissen",
    "legal_form": "BV"
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    "person_name": "Vincent Guillemyn",
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    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie akte statutenwijziging",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}