Hemeldonk

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      "evidence_quote": "Daarnaast beslist de enige aandeelhouder om tussentijds kwijting te verlenen aan voornoemde commissaris voor de uitoefening van zijn mandaat, behoudens een andersluidende beslissing terzake te nemen op de gewone algemene vergadering die de jaarrekening goedkeurt met !betrekking tot het boekjaar afge",
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        "name": "PKF Bofidi Accountants \u0026 Advisers",
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        "name": "Tine Talpe",
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        "name": "PKF Bofidi Accountants \u0026 Advisers",
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      "evidence_quote": "De enige aandeelhouder besluit tot slot om volmacht te verlenen voor onbepaalde duur aan de BV PKF Bofidi Accountants \u0026 Advisers, Cantersteen 47 - Central Gate, 1000 Brussels of aan \u00E9\u00E9n van haar lasthebbers, met name, Lindsey Schamp, mevrouw Lisa Kennis, mevrouw Sylvia Vanbeveren, mevrouw Eva Thiele",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "sole_shareholder_declaration",
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        "rrn": null,
        "name": "Jimmy Maes",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "Voor de vennootschap Jimmy Maes Vaste vertegenwoordiger Noaco (bestuurder)",
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    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2024-12-24",
    "filing_date": "2024-12-31",
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  },
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    {
      "body": "enig_aandeelhouder_schriftelijk",
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    {
      "body": "enig_aandeelhouder_schriftelijk",
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    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-11-19",
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0801.613.047",
    "name_full": "Jansen Building Hemeldonk",
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    "person_role_at_subject": "Vaste vertegenwoordiger"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2200 Herentals, Hemeldonk 1",
        "city": "Herentals",
        "region": "vlaams_gewest",
        "street": "Hemeldonk",
        "country": "BE",
        "postcode": "2200",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Eikenenweg 58 bus 1-2 : 3520 Zonhoven",
        "city": "Zonhoven",
        "region": "vlaams_gewest",
        "street": "Eikenenweg",
        "country": "BE",
        "postcode": "3520",
        "box_number": "1-2",
        "street_number": "58",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
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      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Cath\u00E9rine Goossens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grobbendonk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-17",
    "filing_date": "2024-12-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-12-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0801.613.047",
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    "legal_form": "BV"
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    "kind": "org",
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    "org_name": "Holemans \u0026 Partners",
    "person_name": null,
    "org_rep_person_name": "Patrick Holemans",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "eensluidende uitgifte",
    "geco\u00F6rdineerde statuten"
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{
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      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
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      "via_org": {
        "kbo": "0656.706.925",
        "name": "Panach Invest BV",
        "address": "Eikenenweg 58 bus 1-2, 3520 Zonhoven",
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        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-10-18",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag met ingang vanaf 18 oktober 2024 van de volgende bestuurder, als bestuurder van de Vennootschap: - Panach Invest BV",
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        "kbo": "0687.941.816",
        "name": "Lama \u0026 Co BV",
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        "legal_form": "BV"
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-10-18",
      "evidence_quote": "De enige aandeelhouder benoemt met ingang vanaf 18 oktober 2024 de volgende (rechts)persoon als bestuurder van de Vennootschap voor een termijn van onbepaalde duur.",
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        "name": "Davy Gorsel\u00E9",
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      "evidence_quote": "De enige aandeelhouder verleent volmacht aan meneer Davy Gorsel\u00E9",
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      "evidence_quote": "De enige aandeelhouder verleent volmacht aan meneer Davy Gorsel\u00E9, meneer C\u00E9dric Vaes, mevrouw Sarah Dilles",
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        "kbo": "0737.483.971",
        "name": "Quorum Advocatenkantoor BV",
        "address": "Plantin en Moretuslei 224, 2018 Antwerpen",
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      "evidence_quote": "De enige aandeelhouder verleent volmacht aan meneer Davy Gorsel\u00E9, meneer C\u00E9dric Vaes, mevrouw Sarah Dilles en elke andere advocaat of medevennoot bij Quorum Advocatenkantoor BV",
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      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "Adriaan de Leeuw",
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      "via_org": {
        "kbo": "0474.966.438",
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
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        "legal_form": "BV"
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder verleent volmacht aan meneer Davy Gorsel\u00E9, meneer C\u00E9dric Vaes, mevrouw Sarah Dilles en elke andere advocaat of medevennoot bij Quorum Advocatenkantoor BV, alsook aan Ad-Ministerie BV, vertegenwoordigd door Adriaan de Leeuw",
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  "act_meta": {
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