Dominique London

{
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      "type": "act_object",
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      "date": "2026-08-31",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 31/08/2026 - Annexes du Moniteur belge",
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    },
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      "date": "2026-08-27",
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      "quote": "Neergelegd 27-08-2026",
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    },
    {
      "date": "2026-08-13",
      "type": "notarial_deed",
      "quote": "Het jaar tweeduizend zesentwintig. Op dertien augustus. (\u2026) Voor Ons, Emmanuelle VAN HAMME, notaris te Gent, tweede kanton.",
      "value": "2026-08-13",
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    },
    {
      "date": "2026-08-13",
      "type": "general_meeting",
      "quote": "WORDT GEHOUDEN: de buitengewone algemene vergadering van de naamloze vennootschap \u0022Dominique London\u0022...",
      "value": "2026-08-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Het kapitaal bedraagt zeventien miljoen tweehonderdeenendertigduizend zevenhonderdvijftig euro zevenenveertig cent (EUR 17.231.754,47) EUR). Het wordt vertegenwoordigd door tweehonderdtachtigduizend zevenhonderdeenennegentig (280.791) aandelen...",
      "value": {
        "amount": 17231754.47,
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      "amount": 17231754.47,
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      "_value_raw": {
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    },
    {
      "type": "purpose",
      "quote": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, of door het nemen van participaties: de aan- en verkoop, groot- en kleinhandel, import en export van de volgende producten: \u2022 alle tabaksartikelen...",
      "value": "De aan- en verkoop, groot- en kleinhandel, import en export van tabaksartikelen, schrijfartikelen, boeken, computers, geschenkartikelen, lederwaren, uurwerken, dranken, etc.; het besturen van participaties; het verlenen van adviezen; het verstrekken van diensten inzake software en hardware; het aan- en verkopen van onroerende goederen; het uitoefenen van bestuursmandaten en vereffenaarsmandaten.",
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    },
    {
      "type": "statute_amendment",
      "quote": "De vergadering besluit tot de aanname van een nieuwe tekst van statuten teneinde deze in overeenstemming te brengen met de genomen besluiten...",
      "value": "Aanname van een nieuwe tekst van statuten (co\u00F6rdinatie en wijzigingen)",
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      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering neemt kennis van het ontslag aangeboden door de heer ADLER Michael (\u2026), als bestuurder van de vennootschap en dit met ingang van 17 juni 2026",
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      "type": "officer_resignation",
      "quote": "De vergadering besluit om met ingang op heden de voltallige raad van bestuur, bestaande uit: - de besloten vennootschap \u0022EQUILIBRIUM\u0022... te ontslaan als bestuurders van de vennootschap.",
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    },
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      "type": "officer_resignation",
      "quote": "De vergadering besluit om met ingang op heden de voltallige raad van bestuur, bestaande uit: ... - mevrouw GYSELINCK Dominique (\u2026), ... te ontslaan als bestuurders van de vennootschap.",
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      "type": "officer_resignation",
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      "type": "officer_resignation",
      "quote": "De vergadering besluit om met ingang op heden de voltallige raad van bestuur, bestaande uit: ... - de naamloze vennootschap \u0022DRIES BOSSUYT\u0022... te ontslaan als bestuurders van de vennootschap.",
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      "type": "officer_resignation",
      "quote": "De vergadering besluit om met ingang op heden de voltallige raad van bestuur, bestaande uit: ... - de besloten vennootschap \u0022L.B.L.\u0022... te ontslaan als bestuurders van de vennootschap.",
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    {
      "type": "officer_resignation",
      "quote": "De vergadering besluit om met ingang op heden de voltallige raad van bestuur, bestaande uit: ... - de heer NAVARRE Vincent (\u2026), ... te ontslaan als bestuurders van de vennootschap.",
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    {
      "date": "2026-08-13",
      "type": "officer_appointment",
      "quote": "De vergadering besluit vervolgens om met onmiddellijke ingang te (her)benoemen als bestuurders van de vennootschap: - de besloten vennootschap \u0022EQUILIBRIUM\u0022... als A-bestuurder;",
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    {
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    {
      "date": "2026-08-13",
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      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer DECHAMPS Fr\u00E9d\u00E9ric (\u2026), wonende te 3792 Saanen (Zwitserland), Wyssm\u00FClleriweg 17",
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    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer TOURNOY Stefan (\u2026), wonende te Sint-Martens-Latem (B-9830 Sint-Martens-Latem), Pijkenaas 13",
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    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer DE MARNIX DE SAINTE ALDEGONDE Christian (\u2026), wonende te Overijse (B-3090 Overijse), Gemslaan 53",
      "value": null,
      "object": "e10",
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    },
    {
      "type": "power_of_attorney",
      "quote": "(ii) ondergetekende notaris of elke andere notaris en/of medewerker van RVH-Notarissen om de geco\u00F6rdineerde statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen",
      "value": "Opstellen, ondertekenen en neerleggen van de geco\u00F6rdineerde statuten",
      "object": "e1",
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    },
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      "type": "filing_representative",
      "quote": "(iii) het bestuursorgaan (in voorkomend geval elk lid hiervan afzonderlijk handelend), evenals aan de bedienden, aangestelden en lasthebbers, teneinde, indien nodig, de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "value": "Vervulling van formaliteiten bij ondernemingsloket (KBO) en BTW",
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    }
  ],
  "act_meta": {
    "outcome": "review",
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      "name": "VAN HAMME Emmanuelle",
      "attrs": {
        "role": "Notaris"
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    "pub_date": "2025-01-14",
    "filing_date": "2025-01-10",
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      "evidence_quote": "De raad van bestuur stelt vast dat het mandaat van McDonald-Morrison, INC vast vertegenwoordigd door Ronald Morrison, als bestuurder van de Vennootschap is be\u00EBindigd voor het einde van zijn ambtstermijn",
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    "het verslag van de commissaris overeenkomstig artikel 7:155 van het Wetboek van vennootschappen en verenigingen met betrekking tot de uitgifte van aandelen niet evenredig aan het aantal aandelen binnen elke soort",
    "\u00E9\u00E9n (1) volmacht",
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