DV Nightlife

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  },
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    "Gelijk hierbij neergelegd kopie van het verslag van de algemene vergadering van het bestuur \u0026 volmacht"
  ],
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      "evidence_quote": "Volgende bestuurder wordt met eenparigheid van stemmer benoemd door de algemene vergadering, voor een periode van 6 (zes) jaar, dit met ingang vanaf heden: -ZAE BV, met zetel te 9051 Gent, Lettelbroeklaan 9, ingeschreven in het RPR te Gent, afdeling Gent onder het ondernemingsnummer 0783.538.284, va",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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        "kbo": "0644.798.194",
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        "legal_form": "NV"
      },
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      "evidence_quote": "De algemene vergadering beslist tevens om een bijzondere volmacht toe te kennen aan de hiernavolgende persoon, met mogelijkheid tot indeplaatsstelling, om al het nodige te doen om onderhavige besluiten van de aandeelhouders openbaar te maken en te publiceren in de Bijlagen van het Belgisch Staatsbla",
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{
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      "kind": "director_out",
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{
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    "name": "Paul HENRIST",
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  },
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        "kbo": "0463.597.048",
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        "address": "Fraterstraat 109 bus A, 9820 Merelbeke",
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      {
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      }
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    "new_shares_issued_n": 266,
    "real_estate_included": true,
    "patrimony_description": "De inbreng in natura omvat de volledige activa van de eenmanszaak \u0027Shirzae Ohmid\u0027, waaronder de nachtclub \u0027Niche Club\u0027 te Gent. Het patrimony bestaat uit roerende en onroerende goederen, inclusief de inrichting en uitrusting van de nachtclub.",
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  },
  "summary_narrative": "De buitengewone algemene vergadering van DE VROE BOUW NV besliste op 15 maart 2022 de naam van de vennootschap te wijzigen in \u0027DV Nightlife\u0027, het voorwerp uitgebreid te defini\u00EBren, het kapitaal te verhogen met \u20AC80.000 door inbreng in natura van de eenmanszaak \u0027Shirzae Ohmid\u0027 (inclusief de nachtclub \u0027Niche Club\u0027 te Gent), en de samenstelling van het bestuursorgaan te wijzigen. De kapitaalverhoging werd gerealiseerd door uitgifte van 266 nieuwe aandelen zonder nominale waarde aan de inbrenger.",
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