NERO

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      "statutory": "statutair",
      "compensated": false,
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      "evidence_quote": "De vergadering bevestigt dat met ingang van 19/09/2023 tot bestuurder van de vennootschap herbenoemd werd tot aan de jaarvergadering te houden in 2029, de naamloze vennootschap \u0022YOUR FUTURE",
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "address": "Van Putlei 24, 2018 Antwerpen",
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      "reason": "de_plein_droit_cascade",
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        "kbo": "0698.889.948",
        "name": "AL35",
        "address": "Britselei 19, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "naamloze vennootschap"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-10-31",
      "evidence_quote": "Naar aanleiding van de parti\u00EBle splitsing van de naamloze vennootschap \u0022AL35\u0022, waarbij zij haar bestuursactiviteiten heeft afgesplitst naar de hierna genoemde besloten vennootschap \u0022GOLDEN AGE\u0022, ingevolge notari\u00EBle akte d.d. 31 oktober 2024 voor notaris Jelle VAN HOVE te Antwerpen, bevestigt de verg",
      "decharge_status": "granted",
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    {
      "kind": "director_in",
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      "via_org": {
        "kbo": "0860.373.865",
        "name": "GOLDEN AGE",
        "address": "Britselei 19, 2000 Antwerpen",
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      "statutory": "statutair",
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      "effective_date": "2024-10-31",
      "evidence_quote": "Bijgevolg bevestigt de vergadering eveneens dat met ingang van 31/10/2024 tot bestuurder van de vennootschap werd benoemd, tot aan de jaarvergadering te houden in 2029, de besloten vennootschap\u0440 \u0022GOLDEN AGE",
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      "kind": "director_in",
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        "legal_form": "besloten vennootschap"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-10-31",
      "evidence_quote": "De vergadering neemt verder kennis van de beslissing van het bestuursorgaan van voormelde vennootschap om overeenkomstig artikel 2:55 van het Wetboek van vennootschappen en verenigingen, de heer Israel BRODY, wonende te 2018 Antwerpen, Van Putlei 24, aan te stellen als vaste vertegenwoordiger voor d",
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    {
      "kind": "decharge_granted",
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        "kbo": "0698.889.948",
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      "effective_date": "2024-10-31",
      "evidence_quote": "De vergadering beslist kwijting te verlenen aan voormelde bestuurder tot op datum van 31/10/2024.",
      "decharge_status": "granted",
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      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "Inge MARQUENIE",
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        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "Neerhoflaan 2, 1780 Wemmel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
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        "name": "Neelke DE VRIENDT",
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      },
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        "kbo": "0875.430.542",
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        "address": "Neerhoflaan 2, 1780 Wemmel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
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      "evidence_quote": "De vergadering beslist om een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten",
      "decharge_status": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-10",
    "filing_date": "2025-02-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-11-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0681.497.749",
    "name_full": "NERO",
    "legal_form": "naamloze vennootschap"
  },
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    "kind": "org",
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    "org_name": "VGD Accountants en Belastingconsulenten BV",
    "person_name": null,
    "org_rep_person_name": "Neelke De Vriendt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}