AGC HEMELAERS

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      "quote": "Uittreksel uit de notulen van de algemene aandeelhoudersvergadering op 16 juni 2026",
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      "quote": "De algemene vergadering besluit... de firma RSM InterAudit BV als Commisaris... te benoemen, en dit voor een periode van drie jaren die ten einde loopt na afloop van de gewone algemene jaarvergadering van 2029.",
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  "act_meta": {
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    "completeness_doubt": [
      "officer_appointment: Paul Vanhoutte (e4) appointed/designated as Bestuurder (Director) of AGC Hemelaers (e1), effective 16/06/2026"
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        "seat": "Voortstraat 27, 2400 Mol",
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      },
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      "effective_date": "2023-12-31",
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      "evidence_quote": "De algemene vergadering verleent volmacht aan BV BOEKHOUDKANTOOR WILLEMS MARC, rechtspersoon met zetel te 2400 Mol, Jakob Smitslaan 63 bus 1, RPR Antwerpen afdeling Turnhout, gekend in de KBO onder nummer 0454.719.172, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herr",
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    "filing_date": "2024-01-25",
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    "person_role_at_subject": "Bestuurder"
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    "notulen van de bijzondere algemene vergadering dd. 24/01/2024"
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        "street_number": "27",
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  "notary": {
    "name": "Beno\u00EEt COLMANT",
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  },
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    "pub_date": "2023-08-24",
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    "date": "2023-07-31",
    "unanimous": true
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    "een uitgifte van het proces-verbaal, bijlage, geco\u00F6rdineerd statuten"
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}