PALLADIUM PROJECTS

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    "pub_date": "2025-12-19",
    "filing_date": "2025-12-17",
    "act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
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  "decision": {
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    "act_date": "2025-12-15",
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    "name_full_before": "CONSULTES PROJECTS",
    "current_zetel_raw": "Leuzestraat(Bel) 11",
    "legal_form_before": "Besloten Vennootschap"
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  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De vennootschap heeft de vorm van een besloten vennootschap en draagt de naam \u0022PALLADIUM PROJECTS\u0022.",
      "new_text": "De vennootschap heeft de vorm van een besloten vennootschap.\nZij draagt de naam \u0022PALLADIUM PROJECTS\u0022.",
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  "co_filed_documents": [
    "expeditie proces-verbaal dd 15 december 2025",
    "geco\u00F6rdineerde tekst van statuten"
  ],
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  "voorwerp_change_summary": null,
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    "name_full": "CONSULTES PROJECTS",
    "legal_form": "BV"
  },
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  "special_mandates": [
    {
      "quote": "De vergadering verleende volmacht aan de besloten vennootschap \u0022DAELS, DAELS, DEFAUW \u0026 PARK Geassocieerde Notarissen\u0022, met zetel te Kortrijk, Hendrik Consciencestraat 4 (RPR Gent afdeling Kortrijk 1004.346.215), om over te gaan tot het opmaken, ondertekenen en neerleggen in het vennootschapsdossier van de geco\u00F6rdineerde statuten van de vennootschap.",
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{
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        "name": "HERMAN Pascal Henri",
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      },
      "evidence_quote": "Werd aangesteld als statutair bestuurder voor een onbepaalde termijn: de heer HERMAN Pascal Henri, wonende te 8510 Kortrijk \u2013 Bellegem, Leuzestraat 11, die zijn opdracht heeft aanvaard onder de bevestiging dat hij niet getroffen werd door enige maatregel die zich hiertegen verzet."
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    "legal_form": "BVBA"
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  "special_mandates": [
    {
      "quote": "De vergadering stelt de hierna genoemde persoon aan als bijzondere gevolmachtigde, met de mogelijkheid tot in deplaatsstelling, aan wie de macht verleend wordt om alle formaliteiten inzake onderhavige akte bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede in voorkomend geval bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank, met name aan de besloten vennootschap \u201CAccountancy Merel Decancq\u201D, met zetel te 8510 Kortrijk \u2013 Bellegem, \u2019t Rode Paard 18, rechtspersonenregister Gent afdeling Kortrijk, ondernemingsnummer 0682.652.148.",
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        "dob": "1971-09-05",
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  "initial_directors": [],
  "incorporation_date": "2014-06-26",
  "post_incorporation_mandates": []
}