Technische details
{
"events": [
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"evidence_quote": "Het controleverslag van de bedrijfsrevisor werd door de algemene vergadering integraal goedgekeurd.",
"decharge_status": "granted",
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{
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"evidence_quote": "De algemene vergadering besliste de huidige bestuurder ontslag te geven uit zijn functie, te weten: de heer G\u00DCNDOGDU Ali, wonende te 2880 Bornem, Kuytekopstraat 34 0102.",
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{
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"evidence_quote": "Werd benoemd tot niet-statutaire zaakvoerder voor onbepaalde duur: de heer G\u00DCNDOGDU Ali, voornoemd.",
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"name": "Meesters Accountants",
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"evidence_quote": "Volmacht werd verleend aan: De besloten vennootschap \u201CMeesters Accountants\u201D, rechtspersonenregister Antwerpen, afdeling Antwerpen 0447.620.257, met zetel te 2970 Schilde, Mastendreef 13, en haar aangestelden, lasthebbers en mandatarissen, met recht van indeplaatsstelling, teneinde alle formaliteiten",
"decharge_status": null,
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{
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"name": "Notariaat Noma",
"address": "2390 Malle, Antwerpsesteenweg 93",
"country": "BE",
"legal_form": "BV"
},
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"evidence_quote": "Voor eensluidend uittreksel, afgeleverd voor registratie en uitsluitend bestemd ter neerlegging op de griffie van de ondernemingsrechtbank, de besloten vennootschap \u201CNotariaat Noma\u201D, in het kort \u0022NOMA\u0022, rechtspersonenregister Antwerpen, afdeling Antwerpen 0805.413.665, met zetel te 2390 Malle, Antwe",
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"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-02",
"filing_date": "2024-12-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-24",
"unanimous": true
}
],
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"person_role_at_subject": null
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"co_filed_documents": [
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"Staat van activa en passiva",
"Verslag bestuursorgaan in het kader van de omzetting",
"Verslag bestuursorgaan in het kader van de wijziging van het voorwerp",
"Verslag bedrijfsrevisor",
"Geco\u00F6rdineerde statuten (bewaard in de Databank van Statuten)"
],
"corrected_publication_numac": null
}