GudiKo

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      "evidence_quote": "De vergadering beslist de heer Van Hyfte Jef, voornoemd, met ingang van heden te ontslaan als bestuurder. Er wordt hem d\u00E9charge/kwijting verleend voor het door hem gevoerde beleid.",
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      },
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      "evidence_quote": "De vergadering beslist tot benoeming van een nieuwe niet-statutaire bestuurder en dit voor onbepaalde duur, zijnde Mevrouw TIBAU Gudrun Marguerite Simone, wonende te 2240 Zandhoven, Liersebaan 74. Haar mandaat is onbezoldigd, behoudens andersluidende beslissing van de algemene vergadering.",
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    },
    {
      "kind": "substantive_delegation",
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    },
    {
      "kind": "correction",
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      "subkind": "rectification",
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      "evidence_quote": "Zesde beslissing Door de zorgen van ondergetekende notaris zal er overgegaan worden tot co\u00F6rdinatie van de statuten en neerlegging hiervan in het vennootschapsdossier.",
      "decharge_status": null,
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  },
  "act_meta": {
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  },
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  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
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  },
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    "body": "buitengewone_algemene_vergadering",
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  },
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    "kbo": "0641.820.294",
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}

{
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    {
      "kind": "capital_increase",
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      "delta_eur": 41.4,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-09",
      "evidence_quote": "De vergadering beslist tot creatie van duizend zeshonderd vierenzeventig (1.674) nieuwe aandelen van dezelfde aard als de bestaande aandelen, om het te brengen van honderdzesentachtig (186) aandelen naar duizend achthonderd zestig (1.860) aandelen",
      "contribution_type": "cash"
    }
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  },
  "subject_company": {
    "kbo": "0641.820.294",
    "name_full": "JEKO CONSULT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Van Hyfte Jef",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-09",
      "evidence_quote": "De vergadering beslist de heer Van Hyfte Jef, voornoemd, met ingang van heden te ontslaan als bestuurder. Er wordt hem d\u00E9charge/kwijting verleend voor het door hem gevoerde beleid.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "TIBAU Gudrun Marguerite Simone",
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        "birth_date": null
      },
      "effective_date": "2025-10-09",
      "evidence_quote": "De vergadering beslist tot benoeming van een nieuwe niet-statutaire bestuurder en dit voor onbepaalde duur, zijnde Mevrouw TIBAU Gudrun Marguerite Simone, wonende te 2240 Zandhoven, Liersebaan 74."
    }
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  },
  "subject_company": {
    "kbo": "0641.820.294",
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    "legal_form": "BV"
  }
}

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  },
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  "special_mandates": [
    {
      "quote": "Volmacht met recht van in de plaats stelling wordt tevens gegeven aan de besloten vennootschap \u201CVGD Accountants en Belastingconsulenten\u201D, met zetel te 1780 Wemmel, Neerhoflaan 2, *25363764* Neergelegd 15-10-2025 Bijlagen bij het Belgisch Staatsblad - 17/10/2025 - Annexes du Moniteur belge Luik B - vervolg Achterkant : Naam en handtekening (dit geldt niet voor akten van het type \u0022Mededelingen\u0022). bevoegd de rechtspersoon ten aanzien van derden te vertegenwoordigen Op de laatste blz. van Luik B vermelden : Voorkant : Naam en hoedanigheid van de instrumenterende notaris, hetzij van de perso(o)n(en) aan het Belgisch Voor\u00A0behouden Staatsblad Mod PDF 19.01 ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling onder het nummer 0875.430.542 en met btw nummer BE 0875.430.542, kantoorhoudende te 9100 Sint-Niklaas, Gentse Baan 50, of aan \u00E9\u00E9n van haar aangestelden, die elk afzonderlijk kunnen optreden en met het recht van indeplaatsstelling om in naam en voor rekening van de vennootschap alle nodige formaliteiten te vervullen in verband met de inschrijving en alle latere wijzigingen bij de Kruispuntenbank van Ondernemingen via een ondernemingsloket naar keuze en de BTW-administratie.",
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    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
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    "name": "Jan Rochtus",
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  },
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  },
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    "language_before": "nl"
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  },
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    {
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  ],
  "articles_modified": [
    {
      "summary": "De vennootschap neemt de vorm aan van een besloten vennootschap en verkrijgt de naam \u0022GudiKo\u0022.",
      "new_text": "Artikel 1: Naam en rechtsvorm\nDe vennootschap neemt de vorm aan van een besloten vennootschap.\nZij verkrijgt de naam \u0022GudiKo\u0022.",
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    }
  ],
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        "label": "bestaande aandelen",
        "rights_summary": "Same rights as existing shares",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

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    {
      "kind": "substantive_delegation",
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      },
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      },
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      },
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      "kind": "decharge_granted",
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      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
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    "pub_date": "2023-12-07",
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    {
      "body": "algemene_vergadering",
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    },
    {
      "body": "algemene_vergadering",
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    },
    {
      "body": "algemene_vergadering",
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    {
      "body": "algemene_vergadering",
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    },
    {
      "body": "algemene_vergadering",
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      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
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{
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      },
      "evidence_quote": "De vergadering besluit de huidige zaakvoerder, hiervoor vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: 1. De Heer MORTELMANS Koen Stijn, wonende te 2240 Zandhoven, Liersebaan 74, 2. De Heer VAN HYFTE "
    },
    {
      "kind": "director_renew",
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      },
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    },
    {
      "kind": "director_out",
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      "person": {
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        "name": "MORTELMANS Koen Stijn",
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      },
      "evidence_quote": "De vergadering besluit de huidige zaakvoerder, hiervoor vermeld, ontslag te geven uit zijn functie"
    }
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{
  "kind": "oprichting",
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