BULLIE

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      "evidence_quote": "De algemene vergadering beslist een volmacht te verlenen aan de heer Gilles VAN HUFFEL, wonende te 9230 Wetteren, Brusselsesteenweg 43/12, die afzonderlijk kan optreden en met het recht van indeplaatsstelling om alle noodzakelijke formaliteiten te vervullen bij om het even welke administratieve dien",
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    "office_city": "Luik",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-17",
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    "person_role_at_subject": "Bijzondere lasthebber"
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  "co_filed_documents": [],
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{
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      },
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      },
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        "name": "Finvision Bedrijfsrevisoren BV",
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      },
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  "subject_company": {
    "kbo": "0795.338.830",
    "name_full": "BULLIE",
    "legal_form": "BV"
  }
}

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      "evidence_quote": "KPMG Bedrijfsrevisoren BV/SRL duidt de heer Joris Mertens (IBR Nr.A01880), bedrijfsrevisor, aan als vaste vertegenwoordiger.",
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      "evidence_quote": "De algemene vergadering beslist een volmacht te verlenen aan Gilles Van Huffel wonende te Brusselsesteenweg 43/12 9230 Wetteren, die kan optreden en met het recht van indeplaatsstelling om alle noodzakelijke formaliteiten te vervullen bij om het even welke administratieve diensten en overheden",
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      "kind": "sole_shareholder_declaration",
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  "subject_company": {
    "kbo": "0795.338.830",
    "name_full": "Nododandeta",
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{
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      "evidence_quote": "De bijzondere algemene vergadering benoemt KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren."
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  "subject_company": {
    "kbo": "0795.338.830",
    "name_full": "BULLIE",
    "legal_form": "BV"
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}

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    "effective_date": "2023-10-03",
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  },
  "bedrijfsrevisor": {
    "quote": "De voorzitter overhandigt aan de ondergetekende notaris het verslag van KPMG Bedrijfsrevisoren BV, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, vertegenwoordigd door de heer Joris Mertens, bedrijfsrevisor.",
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    "individual_name": "Joris Mertens"
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    "kbo": "0795.338.830",
    "name_full": "BULLIE",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering besluit een bijzondere volmacht te verlenen aan Meester Liesbet De Coninck of elke ander advocaat van DUMON, SABLON \u0026 VANHEESWIJCK advocatenkantoor met zetel te 1000 Brussel, Verenigingstraat 57-59 , elk afzonderlijk en met bevoegdheid tot indeplaatsstelling, om het aandeelhoudersregister aan te vullen, voor het vervullen van alle administratieve formaliteiten met betrekking tot de vennootschap bij het ondernemingsloket, de griffie van de ondernemingsrechtbank en de diensten voor de belasting over de toegevoegde waarde, voor zover nodig.",
      "holder_kbo": null,
      "holder_name": "DUMON, SABLON \u0026 VANHEESWIJCK advocatenkantoor",
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{
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      "holder_person_name": "GALL\u00C9 Florence",
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  "initial_directors": [],
  "incorporation_date": "2022-12-23",
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}