FRESHFIELDS LLP

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    "firm_name": "FRESHFIELDS BRUCKHAUS DERINGER",
    "office_city": "Brussel",
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    "pub_date": "2025-02-13",
    "filing_date": "2025-02-06",
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    "address_old": "100 Bishopsgate, Londen EC2P 2SR, Engeland (Verenigd Koninkrijk)",
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  "subject_company": {
    "kbo": "0538.335.152",
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  "co_filed_documents": [
    "Origineel Engelstalig genotariseerd en geapostilleerd attest en be\u00EBdigde Nederlandse vertaling van het attest",
    "originele tweetalige genotariseerde en geapostilleerde volmacht",
    "Origineel Engelstalig genotariseerd en geapostilleerd certificaat van het Companies House en be\u00EBdigde vertaling"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Els De Troyer en Philip Van Nevel",
    "grantor_name": "Freshfields Bruckhaus Deringer LLP",
    "scope_summary": "De LLP verleent aan de gemachtigden de bevoegdheid om in naam en voor rekening van de LLP alle handelingen te stellen en alle documenten te ondertekenen die nodig of nuttig zijn om de besluiten in Belgi\u00EB uit te voeren, met inbegrip van alle wettelijke formaliteiten.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "legal",
      "general"
    ],
    "termination_clause": "kan (kunnen) een dergelijke aanstelling zonder opgaaf van reden herroepen",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
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    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
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        "name": "Vincent Macg",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "statutory": null,
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      "effective_date": "2023-09-30",
      "evidence_quote": "Freshfields Bruckhaus Deringer LLP heeft kennis genomen van de be\u00EBindiging van het mandaat van de heer Vincent Macg als vaste vertegenwoordiger van het bijkantoor in Belgi\u00EB met ingang van 30 september 2023.",
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    {
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        "name": "Nathalie Colin",
        "address": "Tervurenlaan 296A/6, Sint-Pieters-Woluwe, Belgi\u00EB",
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      },
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        "address": "100 Bishopsgate, Londen EC2P 2SR, Engeland (Verenigd Koninkrijk); in Belgi\u00EB Marsveldplein 5, 1050 Brussel",
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        "legal_form": "Limited Liability Partnership"
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    "Originele Engelstalige genotariseerde en geapostilleerde verklaring en be\u00EBdigde Nederlandse vertaling van de verklaring"
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      "quote": "Onderwerp akte : MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/04/2023",
      "value": "05/04/2023",
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    {
      "date": "2023-04-03",
      "type": "filing",
      "quote": "Neergelegd 03-04-2023",
      "value": "03-04-2023",
      "object": null,
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    {
      "date": "2023-03-22",
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      "value": "22/03/2023",
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    {
      "date": "2023-03-22",
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      "value": "22/03/2023",
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    },
    {
      "type": "seat_change",
      "quote": "De vergadering beslist de zetel van de Vennootschap te verplaatsen naar 1210 Brussel, Bolwerklaan 21/5e verdieping, Spaces Manhattan.",
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      "quote": "Artikel 3. Voorwerp Het voorwerp van de vennootschap...",
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    },
    {
      "type": "share_issue",
      "quote": "Als vergoeding voor de inbrengen werden vijftigduizend (50.000) Aandelen uitgegeven, waarvan vierentwintigduizend negenhonderdnegenennegentig (24.999) Soort A Aandelen en vijfentwintigduizend en een (25.001) Soort B Aandelen.",
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        "details": "24.999 Soort A Aandelen en 25.001 Soort B Aandelen",
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      "Appointment of EY Bedrijfsrevisoren BV as auditor (commissaris) for a 3-year term, with an annual fee of EUR 12.930 excl. VAT, represented by Marnix Van Dooren \u0026 C\u00B0 BV and Eef Naessens BV.",
      "Granting of special power of attorney to lawyers from Freshfields Bruckhaus Deringer LLP and CMS DeBacker to complete formalities with the Crossroads Bank for Enterprises and VAT administration, and to update the shareholder register."
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