Poort van Dendermonde

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    "Uittreksel uit de notulen van de Algemene Vergadering van 27 maart 2024"
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  "act_meta": {
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        "kbo": "0836.196.121",
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        "role": "other",
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{
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      "kind": "director_in",
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        "rrn": null,
        "name": "BCVBA PwC Bedrijfsrevisoren",
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{
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    "name": "Isabelle RAES",
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    "firm_name": "DEPUYT \u0026 RAES, geassocieerde notarissen",
    "office_city": "Sint-Jans-Molenbeek",
    "is_associated": true
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  "act_meta": {
    "language": "nl",
    "pub_date": "2011-05-23",
    "filing_date": "2011-04-29",
    "act_kind_objet": "Oprichting - Statuten - Overgangsbepalingen - Benoemingen",
    "is_private_deed": false
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  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2011-05-06",
    "unanimous": true
  },
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        "foreign_register_number": null
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    {
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      "amount_subscribed_eur": 31000.0,
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  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft tot doel, uitsluitend in eigen naam en voor eigen rekening, het realiseren van een DBFM project voor een gevangenis met een capaciteit van minimum driehonderd (300) plaatsen voor gedetineerden en twaalf (12) plaatsen voor \u0022halve vrijheid\u0022 voor de regio Dendermonde, waarbij de vennootschap zal instaan voor het ontwerp, de bouw en de financiering van de gevangenis alsook de terbeschikkingstelling (inclusief onderhoud) van de gevangenis en het leveren van bepaalde taken van facilitaire dienstverlening. Daartoe kan de vennootschap samenwerken met, deelnemen in, of op gelijk welke wijze, rechtstreeks of onrechtstreeks, belangen nemen in andere ondernemingen. De vennootschap kan zowel tot waarborg van eigen verbintenissen als tot waarborg van verbintenissen van derden borg stellen, onder meer door haar goederen in hypotheek of in pand te geven, inclusief de eigen handelszaak. De vennootschap kan in het algemeen, in Belgi\u00EB en in het buitenland, alle commerciele, industri\u00EBle, financi\u00EBle, roerende of onroerende handelingen verrichten die nodig of dienstig zijn voor de verwezenlijking van haar doel, met inbegrip van het aangaan van financieringsoperaties of van herfinanciering.",
    "is_lucrative": true,
    "short_summary": "Realisatie van een DBFM-project voor een gevangenis met 300 plaatsen voor gedetineerden en 12 plaatsen voor \u0027halve vrijheid\u0027 in de regio Dendermonde, inclusief ontwerp, bouw, financiering en onderhoud."
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    "representation_clause": "twee bestuurders gezamenlijk of \u00E9\u00E9n of meer bijzondere gevolmachtigden optredend binnen het kader en de grenzen van een hen geldig verleende bijzondere volmacht, gegeven door twee bestuurders gezamenlijk of door de raad van bestuur",
    "co_signature_threshold_eur": null
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  "agm_schedule": {
    "time": "16:00",
    "month": 4,
    "rule_text": "derde dinsdag van april"
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}