DE CEUSTER ANN BEDRIJFSREVISOR

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      "date": "2023-05-19",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 19/05/2023",
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      "quote": "Ondernemingsrechtbank Antwerpen 08 MEI 2023",
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      "quote": "A l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale des actionnaires ... en date du 7 octobre 2022",
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      "quote": "Connaissance et acceptation ... de la d\u00E9mission des administrateurs suivants ... monsieur G\u00FCnther Adins ... avec effet imm\u00E9diat",
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      "quote": "Connaissance et acceptation ... de la d\u00E9mission des administrateurs suivants ... DE CEUSTER ANN BEDRIJFSREVISOR BV/SRL ... avec effet imm\u00E9diat",
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      "date": "2022-10-07",
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      "type": "permanent_representative",
      "quote": "LOMA SRL/BV ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanant, madame C\u00E9cile Theunissen",
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    {
      "type": "permanent_representative",
      "quote": "KEN SNOEKS BEDRIJFSREVISOR BV/SRL ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur Ken Snoeks",
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    {
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    {
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      "quote": "Par d\u00E9cision unanime de l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 ... en date du 7 octobre 2022",
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      "date": "2022-10-07",
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      "quote": "Confirmation que le mandat de monsieur Boudewijn Callens ... en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 reste en vigueur.",
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      "quote": "Le pouvoir de repr\u00E9sentation de monsieur Philippe Gossart ... est termin\u00E9 le 30.09.2022 \u00E0 sa demande.",
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      "quote": "Par la pr\u00E9sente le Conseil d\u0027Administration d\u00E9l\u00E8gue les pouvoirs suivants \u00E0 la SRL Valurus ... conclure et ex\u00E9cuter les missions professionnelles ... la conclusion et l\u0027ex\u00E9cution de march\u00E9s publics ... r\u00E9pondre et accepter tout appel d\u0027offres ... formulation d\u0027une offre de service",
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{
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    {
      "date": "2022-12-30",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/12/2022",
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      "date": "2022-12-16",
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      "quote": "16 DEC. 2022",
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      "subject": "e1"
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      "type": "general_meeting",
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      "value": "07/10/2022",
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    {
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      "type": "board_meeting",
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      "value": "07/10/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "ontslag van de volgende bestuurders ... de heer G\u00FCnther Adins ... met onmiddellijke ingang",
      "value": {
        "role": "bestuurder",
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        "role": "bestuurder",
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    },
    {
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    {
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        "role": "bestuurder",
        "end_date": "2022-10-07"
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        "role": "bestuurder",
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    },
    {
      "type": "officer_resignation",
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      "value": {
        "role": "bestuurder",
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      "object": "e1",
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    },
    {
      "type": "officer_resignation",
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      "value": {
        "role": "bestuurder",
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        "role": "bestuurder",
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    {
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    {
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    {
      "date": "2018-05-29",
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    {
      "type": "act_object",
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    {
      "date": "2018-05-29",
      "type": "general_meeting",
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      "value": "29/05/2018",
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    {
      "type": "purpose_change",
      "quote": "1. Het doel van de vennootschap te wijzigen ... en dienvolgens de tekst van Artikel 3: Doel van de statuten te vervangen door de volgende tekst:",
      "value": "De vennootschap heeft tot doel de uitoefening van het beroep van bedrijfsrevisor als vennootschap en meer bepaald de uitoefening van de controle-opdrachten zoals bedoeld in de wettelijke bepalingen van toepassing op het bedrijfsrevisoraat, alsmede de uitoefening van andere werkzaamheden die verenigbaar zijn met de hoedanigheid van bedrijfsrevisor. De vennootschap mag, hetzij alleen, hetzij rechtstreeks, hetzij onrechtstreeks, voor eigen rekening of voor rekening van derden, tot alle verrichtingen overgaan, zowel roerend als onroerend, voor zover deze rechtstreeks of onrechtstreeks in verband staan met de uitoefening van het beroep of die dit kunnen bevorderen of vergemakkelijken en voor zover deze niet onverenigbaar zijn met de hoedanigheid van bedrijfsrevisor.",
      "object": null,
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    },
    {
      "type": "capital_increase",
      "quote": "Het vast gedeelte van het kapitaal ... thans \u00E9\u00E9n miljoen Belgische frank (BEF 1.000.000) bedraagt, enerzijds uit te drukken in euro ... (\u20AC 24.789,35), en bij deze gelegenheid het kapitaal gelijktijdig te verhogen met een bedrag van tweehonderd en tien euro vijfenzestig cent (\u20AC 210,65) om het aldus te brengen op vijfentwintig duizend euro (\u20AC 25.000,00)",
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      },
      "amount": 210.65,
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      }
    },
    {
      "type": "capital",
      "quote": "Het vaste gedeelte van het maatschappelijk kapitaal bedraagt vijfentwintig duizend euro (\u20AC 25.000,00).",
      "value": {
        "currency": "EUR"
      },
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      "object": null,
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    },
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      "quote": "3. Dat de vennootschap naast de bestaande senior aandeelhouders en junior aandeelhouders voortaan ook \u0027andere\u0027 aandeelhouders zal kunnen hebben ... en dienvolgens de tekst van Artikel 7 ... Artikel 11 ... te vervangen",
      "value": "Invoering van categorie\u00EBn aandeelhouders (senior A, junior B, andere C) en wijziging artikelen 7-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "4. De statutaire voorschriften inzake de be\u00EBindiging van de hoedanigheid van aandeelhouder ... aan te passen ... en dienvolgens de tekst van Artikel 12 ... en Artikel 13 ... te vervangen",
      "value": "Aanpassing bepalingen inzake be\u00EBindiging hoedanigheid aandeelhouder (artikelen 12-13)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "5. Dat naast de thans bestaande organen ... er voortaan ook een \u0027strategisch comit\u00E9\u0027 kan worden ingesteld ... en dat de raad van bestuur kan voorzien in de oprichting van een \u0027executief comit\u00E9\u0027 ... en dienvolgens de tekst van Artikel 14 ... te vervangen",
      "value": "Instelling strategisch comit\u00E9 en executief comit\u00E9; wijziging artikel 14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "6. ... de bevoegdheden van de algemene vergaderingen ... te bepalen ... en dienvolgens de tekst van Artikel 15 ... Artikel 20 ... te vervangen",
      "value": "Wijziging artikelen 15-20 (bevoegdheden, vergaderingen, stemmen)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "7. Dat de raad van bestuur voortaan zal worden samengesteld uit ten minste drie (3) bestuurders ... en dienvolgens de tekst van Artikel 21 ... te vervangen ... De vergadering beslist een nieuw Artikel 21bis ... toe te voegen",
      "value": "Wijziging artikel 21 (Raad van bestuur) en toevoeging artikel 21bis (Strategisch comit\u00E9)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "8. Dat de benoeming van \u00E9\u00E9n of meerdere gedelegeerd bestuurders voortaan zal gebeuren bij besluit van het strategisch comit\u00E9 ... en dienvolgens de tekst van Artikel 22 ... te vervangen ... De vergadering beslist tevens een nieuw Artikel 22bis ... toe te voegen",
      "value": "Wijziging artikel 22 (Gedelegeerd bestuurder) en toevoeging artikel 22bis (Executief comit\u00E9)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "9. Dat de vennootschap ... geldig wordt vertegenwoordigd ... en dienvolgens een nieuw Artikel 22ter ... toe te voegen",
      "value": "Toevoeging artikel 22ter (Vertegenwoordiging)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "10. ... en dienvolgens de tekst van Artikel 23 ... te vervangen",
      "value": "Wijziging artikel 23 (Commissaris)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "11. De statutaire bepalingen inzake de winstverdeling te vereenvoudigen en dienvolgens de tekst van Artikel 27 ... te vervangen",
      "value": "Wijziging artikel 27 (Winsten)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "12. -in de titel en in de tekst van Artikel 5: Inwendig reglement het woord \u0027Inwendig\u0027 steeds te vervangen door \u0027huishoudelijk\u0027",
      "value": "Wijziging artikel 5 (Huishoudelijk Reglement)",
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      "subject": "e1"
    },
    {
      "date": "2018-05-29",
      "type": "officer_appointment",
      "quote": "Als bestuurders \u0027A\u0027 ... 1.De heer CALLENS Boudewijn ... De vergadering beslist tevens de duur van de opdracht van: *de bestuurders \u0027A\u0027 ... te beperken tot een periode van zes (6) jaren",
      "value": {
        "role": "bestuurder A",
        "term": "6 jaren (tot sluiting gewone algemene vergadering 2023)",
        "start_date": "2018-05-29"
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