Hempo BV

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      },
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      "evidence_quote": "De vergadering besluit, met eenparigheid van stemmen, Figurad Bedrijfsrevisoren BV (BE0423 109 644) met zetel te 9051 Gent, J-B de Ghellincklaan 21, bedrijfsrevisor, kantoorhoudende te 9051 Gent, J-B de Ghellincklaan 21, tot commissaris te benoemen voor een periode van drie boekjaren, namelijk voor ",
      "decharge_status": null,
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    },
    {
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De vergadering besluit, met eenparigheid van stemmen, Figurad Bedrijfsrevisoren BV (BE0423 109 644) met zetel te 9051 Gent, J-B de Ghellincklaan 21, bedrijfsrevisor, kantoorhoudende te 9051 Gent, J-B de Ghellincklaan 21, tot commissaris te benoemen voor een periode van drie boekjaren, namelijk voor ",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
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      "person": {
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      },
      "reason": null,
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        "kbo": "0423.109.644",
        "name": "Figurad Bedrijfsrevisoren BV",
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De vergadering besluit, met eenparigheid van stemmen, Figurad Bedrijfsrevisoren BV (BE0423 109 644) met zetel te 9051 Gent, J-B de Ghellincklaan 21, bedrijfsrevisor, kantoorhoudende te 9051 Gent, J-B de Ghellincklaan 21, tot commissaris te benoemen voor een periode van drie boekjaren, namelijk voor ",
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    {
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      },
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        "name": "Figurad Bedrijfsrevisoren BV",
        "address": "9051 Gent, J-B de Ghellincklaan 21",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit, met eenparigheid van stemmen, Figurad Bedrijfsrevisoren BV (BE0423 109 644) met zetel te 9051 Gent, J-B de Ghellincklaan 21, bedrijfsrevisor, kantoorhoudende te 9051 Gent, J-B de Ghellincklaan 21, tot commissaris te benoemen voor een periode van drie boekjaren, namelijk voor ",
      "decharge_status": null,
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        "value": "2023"
      },
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    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dieter Biebaut",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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        "country": "BE",
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      },
      "statutory": null,
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      "evidence_quote": "Figurad Bedrijfsrevisoren BV stelt de heer Dieter Biebaut aan als vaste vertegenwoordiger.",
      "decharge_status": null,
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      },
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    },
    {
      "kind": "substantive_delegation",
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      "person": {
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        "name": "Dieter Biebaut",
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        "kbo": "0423.109.644",
        "name": "Figurad Bedrijfsrevisoren BV",
        "address": "9051 Gent, J-B de Ghellincklaan 21",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Daarnaast beslist de vergadering tot een bijkomende audit over de geconsolideerde jaarrekening voor de boekjaren eindigend op 30 juni 2023, 30 juni 2024 en 30 juni 2025 uit te voeren door Figurad Bedrijfsrevisoren (BE0423 109 644), met zetel te 9051 Gent, J-B de Ghellincklaan 21, vertegenwoordigd do",
      "decharge_status": null,
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      },
      "rep_rotation_new_rep": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-03-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-12-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0788.487.660",
    "name_full": "HEMPO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0444.333.739",
    "org_name": "KPMG Tax, Legal \u0026 Accountancy BV",
    "person_name": null,
    "org_rep_person_name": "Nathalie Meekers",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}