De Express

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  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-07-04",
    "act_kind_objet": "Wijziging emailadres"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2025-04-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0767.460.832",
    "name_full": "De Express",
    "legal_form": "B.V."
  },
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Heremans Nick",
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  },
  "summary_narrative": "De vennootschap De Express (Ondernemingsnr: 0767.460.832) heeft op 22 april 2025 een akte neergelegd om het e-mailadres van de vennootschap te wijzigen naar deexpress57@hotmail.com, met ingang van 4 juli 2024. De Bijzondere Algemene Vergadering van 4 juli 2024 heeft deze beslissing genomen en volmacht verleend aan DCPP Accountants \u0026 Belastingconsulenten BV om de formele procedures bij het ondernemingsloket en het Belgisch Staatsblad te vervullen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
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        "rrn": "62.12.27-499.77",
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      "evidence_quote": "De vergadering besluit om de heer Singh Surjit, NN\u00B062.12.27-499.77, te ontslaan als bestuurder van de vennootschap per 04/07/2024.",
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      "evidence_quote": "De veradering besluit om mevrouw Paramjit Kaur, NN\u00B074.05.04-458.41, te ontslaan als bestuurder van de vennootschap per 04/07/2024.",
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      "evidence_quote": "De vergadering besluit om de zetel van de vennootschap te verplaatsen van Heiligenbornstraat 17 te 3570 Alken, naar Stapelstraat 57 te 3800 Sint-Truiden.",
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        "kbo": "0862.090.864",
        "name": "DCPP Accountants \u0026 Belastingconsulenten BV",
        "address": "Industriepark 4 B1, 2220 Heist op den Berg",
        "country": "BE",
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      },
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      "evidence_quote": "De vergadering besluit eveneens volmacht te geven aan DCPP Accountants \u0026 Belastingconsulenten BV, BE 0862.090.864, kantoorhoudende te Industriepark 4 B1, 2220 Heist op den Berg, vertegenwoordigd door Heremans Nick, om alle formaliteiten te vervullen bij de diensten van het ondernemingsloket, BTW, Be",
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  "notary": {
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    "office_city": "Antwerpen",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-23",
    "filing_date": "2024-09-11",
    "act_kind_objet": "Onderwerp akte:"
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  "corrected_publication_numac": null
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "71.05.12-667.14",
        "name": "Pargat Singh",
        "address": null,
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      },
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      "effective_date": "2024-06-18",
      "evidence_quote": "De vergadering besluit om de heer Pargat Singh, NN\u00B071.05.12-667.14, te ontslaan als bestuurder van de vennootschap per 18/06/2024.",
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    {
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      "person": {
        "rrn": "01.08.08-247.07",
        "name": "Singh Karanpreet Kheira",
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      "reason": null,
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      "effective_date": "2024-06-18",
      "evidence_quote": "De vergadering besluit om volgende personen te benoemen als bestuurders van de vennootschap per 18/06/2024: - De heer Singh Karanpreet Kheira, NN\u00B001.08.08-247.07, wonende te Heiligenbornstraat 17, 3570 Alken.",
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": "02.10.17-252.58",
        "name": "Singh Simranpreet Kaur K",
        "address": "Heiligenbornstraat 17, 3570 Alken",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "effective_date": "2024-06-18",
      "evidence_quote": "De vergadering besluit om volgende personen te benoemen als bestuurders van de vennootschap per 18/06/2024: - Mevrouw Singh Simranpreet Kaur K, NN\u00B002.10.17-252.58, wonende te Heiligenbornstraat 17, 3570 Alken.",
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    {
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      "person": {
        "rrn": "62.12.27-499.77",
        "name": "Singh Surjit",
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        "birth_place": null
      },
      "reason": null,
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      "compensated": null,
      "effective_date": "2024-06-18",
      "evidence_quote": "De vergadering besluit om volgende personen te benoemen als bestuurders van de vennootschap per 18/06/2024: - De heer Singh Surjit, NN\u00B062.12.27-499.77, wonende te Heiligenbornstraat 17, 3570 Alken.",
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      "effective_date": "2024-06-18",
      "evidence_quote": "Mevrouw Paramjit Kaur, NN\u00B074.05.04-458.41, wonende te Heiligenbornstraat 17, 3570 Alken.",
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      "evidence_quote": "De eventuele bezoldiging van de bestuurders zal vastgelegd worden bij afzonderlijk besluit van de algemene vergadering.",
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      "evidence_quote": "De vergadering besluit de zetel van de vennootschap te verplaatsen van Diestsesteenweg 244 te 3300 Tienen, naar Heiligenbornstraat 17 te 3570 Alken en dit per 18/06/2024.",
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        "kbo": "0862.090.864",
        "name": "DCPP Accountants \u0026 Belastingconsulenten BV",
        "address": "Industriepark 4 b1, 2220 Heist op den Berg",
        "country": "BE",
        "legal_form": "BV"
      },
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      "evidence_quote": "De vergadering besluit eveneens volmacht te geven aan DCPP Accountants \u0026 Belastingconsulenten BV, BE 0862.090.864, kantoorhoudende te Industriepark 4 b1, 2220 Heist op den Berg, vertegenwoordigd door Heremans Nick, om alle formaliteiten te vervullen bij de diensten van het ondernemingsloket, BTW, Be",
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  "act_meta": {
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    "pub_date": "2024-07-01",
    "filing_date": "2024-06-21",
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