Technische details
{
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"evidence_quote": "Met het oog op de aanpassing van de inschrijving in de Kruispuntbank van Ondernemingen als \u201Cbestuurder\u201D (in plaats van \u201Czaakvoerder\u201D) besluit de vergadering om de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie",
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{
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"evidence_quote": "De bestuurder kiest woonplaats op de zetel van de vennootschap voor alle aangelegenheden met betrekking tot de uitoefening van dit mandaat. Zijn is bezoldigd, behoudens andersluidende beslissing van de algemene vergadering.",
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{
"kind": "decharge_pending",
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{
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"evidence_quote": "een bijzondere volmacht te verlenen aan de besloten vennootschap \u201CDecostere Accountancy\u201D, kantoorhoudend te 8580 Avelgem, Burchthof 10, evenals aan haar bedienden, aangestelden en lasthebbers, alsook aan ondergetekende notaris om, met mogelijkheid tot indeplaatsstelling, de vervulling van alle admin",
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{
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"evidence_quote": "de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-08",
"filing_date": "2023-12-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-04",
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},
{
"body": "algemene_vergadering",
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},
{
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},
{
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},
{
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},
{
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],
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"subject_company": {
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},
"co_filed_documents": [
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],
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}