ATIRIO

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    {
      "kind": "substantive_delegation",
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        "name": "VANDEPUTTE Julie Andrea",
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    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "HENSKENS Chris Mario Luc",
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    {
      "kind": "substantive_delegation",
      "role": "voorzitter",
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      "kind": "substantive_delegation",
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        "kbo": "0779.313.638",
        "name": "ABM ACCOUNTANTSASSOCIATIE",
        "address": "3520 Zonhoven, Eikenweg 73B",
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        "legal_form": "BV"
      },
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    {
      "kind": "substantive_delegation",
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        "kbo": "0779.313.638",
        "name": "ABM ACCOUNTANTSASSOCIATIE",
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  ],
  "notary": {
    "name": "Jean-Baptiste LOUAGIE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beveren-Kruibeke-Zwijndrecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-05",
    "filing_date": "2025-06-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-05-21",
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    }
  ],
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    "kbo": "0791.356.583",
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    "person_role_at_subject": "notaris"
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{
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    {
      "kind": "director_out",
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        "name": "Matheus Zadnikar",
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      },
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      "effective_date": "2024-06-13",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Matheus Zadnikar, als niet-statutaire bestuurder, en dit met ingang op 13 juni 2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
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      "kind": "director_in",
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      "effective_date": "2024-06-13",
      "evidence_quote": "Rechtspersoon NV Z-GROUP heeft Matheus Zadnikar, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 13 juni 2024.",
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      "kind": "delegation_dagelijks_bestuur_in",
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        "kbo": "0779.313.638",
        "name": "BV ABM ACCOUNTANTSASSOCIATIE",
        "address": "Eikenenweg 73B, 3520 Zonhoven",
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      "evidence_quote": "De algemene vergadering verleent volmacht aan BV ABM ACCOUNTANTSASSOCIATIE, rechtspersoon met zetel te 3520 Zonhoven, Eikenenweg 73B, RPR Antwerpen, afdeling Hasselt, gekend in de KBO onder nummer 0779.313.638, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, ",
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    "pub_date": "2024-09-27",
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    "de notulen van de algemene vergadering dd. 13 juni 2024"
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      "effective_date": "2024-01-30",
      "evidence_quote": "De vergadering neemt kennis van het schriftelijk aangeboden ontslag, met ingang van 30 januari 2024, van de volgende bestuurders van de vennootschap: - DIXON BV, met zetel te Kiezelstraat 119, 3500 Hasselt, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Hasselt onder het nummer 04",
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      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-01-30",
      "evidence_quote": "De vergadering besluit vervolgens, met eenparigheid van stemmen, en met ingang van 30 januari 2024: - HENSKENS CONSULTING BV, met zetel te Luikersteenweg 343, 3500 Hasselt, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Hasselt onder het nummer 0836.614.013, vast vertegenwoordigd ",
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      "evidence_quote": "De vergadering besluit vervolgens, met eenparigheid van stemmen, en met ingang van 30 januari 2024: - DIXON BV, met zetel te Kiezelstraat 119, 3500 Hasselt, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Hasselt onder het nummer 0473.533.610, vast vertegenwoordigd door, de heer Lu",
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    {
      "kind": "director_in",
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        "name": "Julie Vandeputte",
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        "kbo": "0466.997.887",
        "name": "VANINVEST NV",
        "address": "Antwerpsesteenweg 61, 2550 Kontich",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-01-30",
      "evidence_quote": "VANINVEST NV, met zetel te Antwerpsesteenweg 61, 2550 Kontich, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Antwerpen onder het nummer 0466.997.887, Op de laatste blz, van Luik B vermelden: Voorkant: Naam en hoedanigheid van de instrumenterende notaris, hetzij van de perso(0)n b",
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    {
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        "rrn": null,
        "name": "Matheus ZADNIKAR",
        "address": null,
        "birth_date": null,
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      },
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      "effective_date": "2024-01-30",
      "evidence_quote": "te benoemen als niet-statutaire bestuurders, en dit voor onbepaalde duur.",
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    {
      "kind": "decharge_granted",
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      "evidence_quote": "De vergadering dankt de gewezen bestuurders, alsook hun vaste vertegenwoordigers, voor de diensten die zij ten behoeve van de vennootschap hebben verleend.",
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    {
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      "evidence_quote": "Onmiddellijk na de goedkeuring van de jaarrekening over het lopende boekjaar, zal de jaarvergadering oordelen over het verlenen van kwijting voor de uitoefening van hun mandaat tot op heden.",
      "decharge_status": "pending_next_agm",
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    {
      "kind": "substantive_delegation",
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        "name": "Diego Van Avondt",
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      "evidence_quote": "Namens de vennootschap: ABM Accountantsassociatie BV, Lasthebber, blj bijzondere volmacht Diego Van Avondt, gevolmachtigde",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0836.614.013",
        "name": "HENSKENS CONSULTING BV",
        "address": "Luikersteenweg 343, 3500 Hasselt, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "HENSKENS CONSULTING BV, met zetel te Luikersteenweg 343, 3500 Hasselt, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Hasselt onder het nummer 0836.614.013, vast vertegenwoordigd door, de heer Chris HENSKENS, die voor de uitoefening van diens mandaat als vaste vertegenwoordiger wo",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0473.533.610",
        "name": "DIXON BV",
        "address": "Kiezelstraat 119, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DIXON BV, met zetel te Kiezelstraat 119, 3500 Hasselt, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Hasselt onder het nummer 0473.533.610, vast vertegenwoordigd door, de heer Luc Vlekken, die voor de uitoefening van diens mandaat als vaste vertegenwoordiger woonstkeuze doet op d",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Julie Vandeputte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0466.997.887",
        "name": "VANINVEST NV",
        "address": "Antwerpsesteenweg 61, 2550 Kontich",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "vast vertegenwoordigd door, mevrouw Julie Vandeputte, die voor de uitoefening van diens mandaat als vaste vertegenwoordiger woonstkeuze doet op de zetel van de voormelde rechtspersoon-bestuurder;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0836.614.013",
        "name": "HENSKENS CONSULTING BV",
        "address": "Luikersteenweg 343, 3500 Hasselt, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De bestuursmandaat van HENSKENS CONSULTING BV, voornoemd en vertegenwoordigd als gezegd, betreft een bezoldigd mandaat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0473.533.610",
        "name": "DIXON BV",
        "address": "Kiezelstraat 119, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De bestuursmandaat van HENSKENS CONSULTING BV, voornoemd en vertegenwoordigd als gezegd, VANINVEST NV, voornoemd en vertegenwoordigd als gezegd, en Matheus ZADNIKAR, zijn evenwel onbezoldigde mandaten.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0466.997.887",
        "name": "VANINVEST NV",
        "address": "Antwerpsesteenweg 61, 2550 Kontich",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De bestuursmandaat van HENSKENS CONSULTING BV, voornoemd en vertegenwoordigd als gezegd, VANINVEST NV, voornoemd en vertegenwoordigd als gezegd, en Matheus ZADNIKAR, zijn evenwel onbezoldigde mandaten.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-10",
    "filing_date": "2024-04-24",
    "act_kind_objet": "Uittreksel uit akte benoeming bestuurder; Uittreksel ult akte ambtsbe\u00EBindiging bestuurder"
  },
  "decisions": [
    {
      "body": "biizondere_algemene_vergadering",
      "date": "2024-01-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0791.356.583",
    "name_full": "ATIRIO",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0779.313.638",
    "org_name": "ABM Accountantsassociatie BV",
    "person_name": null,
    "org_rep_person_name": "Diego Van Avondt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}