N.V. VAN HEE CONSTRUCT

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    "Kopie van de akte",
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  "special_mandates": [
    {
      "quote": "als bijzondere gemachtigde met recht van substitutie, aangesteld werd: mevrouw Gerda van Hoeydonck, wonende te 2100 Deurne, Te Couwelaarlei 98, aan wie de macht wordt gegeven om op te treden bij gelijk welke diensten der directe en indirecte belastingen en er inzage te nemen van alle noodzakelijke bescheiden, besprekingen te voeren en eender welke geschriften te ondertekenen, alsook de nodige aanpassingen te doen voor de Kruispuntbank voor Ondernemingen met inbegrip van publicaties in de Bijlagen tot het Belgisch Staatsblad, evenals alle communicatie met sociale secretariaten en sociale verzekeringsfondsen, alsook de vennootschap te vertegenwoordigen bij het bestuur der postcheques en alle bankinstellingen.",
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      "evidence_quote": "Op de buitengewone algemene vergadering\u0027 der aandeelhouders dd. 1 september 2015 werd besloten om om het ontslag te aanvaarden van de de volgende bestuurder: - de heer Pierre Chauffour, wonende te B-2020 Antwerpen, Dennenlaan 17."
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        "name": "EMMASO",
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      "evidence_quote": "Met eenparigheid van stemmen werd beslist om te benoemen als bestuurder de BVBA VANDEBORNE PROJECTONTWIKKELING (BE0870.306.071) met maatschappelijke zetel te 2100 Antwerpen (Deurne), Middelmolenlaan 175, vertegenwoordigd door haar zaakvoerder de heer Pierre Chauffour."
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      "evidence_quote": "Met eenparigheid van stemmen wordt eveneens het ontslag aanvaard als gedelegeerd bestuurder van mevrouw Katrien Valcke, voornoemd"
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      },
      "effective_date": "2015-01-10",
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        "box_number": null,
        "street_number": "63"
      },
      "effective_date": "2015-01-10",
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist om vanaf heden de maatschappelijke zetel van de vennootschap te verplaatsen naar: MIDDELMOLENLAAN 175 - 2100 ANTWERPEN (DEURNE)."
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        "box_number": null,
        "street_number": "63",
        "locality_suffix": null
      },
      "effective_date": "2015-01-10",
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      "evidence_quote": "de heer Pierre Chauffour, wonende te B-2020 Antwerpen, Dennenlaan 17; te herbenoemen tot bestuurders met een mandaat van 6 jaar."
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      "evidence_quote": "mevrouw Katrien Valcke, wonende te B-2020 Antwerpen, Dennenlaan 17; te herbenoemen tot bestuurders met een mandaat van 6 jaar."
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      "evidence_quote": "Mevrouw Katrien Valcke, voornoemd, wordt tevens aangeduid als gedelegeerd bestuurder van de vennootschap Van Hee Construct nv."
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      "delta_eur": null,
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      "evidence_quote": "het kapitaal van de vennootschap omgezet werd in euro zodat het thans vierenzeventigduizend driehonderd achtenzestig euro zes cent (\u20AC 74.368,06) bedraagt",
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      "effective_date": "2010-06-01",
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      },
      "effective_date": "2010-06-01",
      "evidence_quote": "Ingevolge beslissing van de raad van bestuur wordt vanaf 1 juni 2010 de maatschappelijke zetel van de vennootschap verplaatst van B-2610 Wilrijk, Jules Moretuslei 197 naar B-2610 Wilrijk, Gaston Fabr\u00E9laan 63.",
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      "effective_date": "2008-03-21",
      "evidence_quote": "Ingevoige besl\u0131ssing van de raad van bestuur wordt vanaf 21 maart 2008 de maatschappelijek zetel van de vennootschap verplaatst van 2600 Berchem, Marsstraat 23 naar 2610 Wilrijk, Jules Moretuslei 197"
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