Simon Verhoeven Productions

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      "kind": "director_in",
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        "name": "VERHOEVEN Simon Danny Marc",
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      "evidence_quote": "De voorzitter geeft voorlezing van het bijzonder verslag van het bestuursorgaan, houdende een omstandige verantwoording van de voorgestelde wijziging van het voorwerp (doel) der vennootschap, opgemaakt op 9 februari laatst.",
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      "evidence_quote": "Hen wordt kwijting / d\u00E9charge verleend over het door hen gevoerde beleid.",
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      "kind": "substantive_delegation",
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        "kbo": "0861.996.438",
        "name": "Fidco bv",
        "address": "Breeveld 18, 2970 Schilde",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
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      "evidence_quote": "Volmacht met recht van in de plaats stelling wordt tevens gegeven aan Fidco bv, Breeveld 18, 2970 Schilde, BE 0861 996 438 om in naam en voor rekening van de vennootschap alle nodige formaliteiten te vervullen in verband met de inschrijving en alle latere wijzigingen bij de Kruispuntenbank van Onder",
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    {
      "kind": "correction",
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      "evidence_quote": "Overeenkomstig voormelde beslissing zal voortaan artikel 4 van de statuten als volgt luiden:",
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  "notary": {
    "name": "Jan Rochtus",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zandhoven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-22",
    "filing_date": "2024-02-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-02-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0758.903.353",
    "name_full": "Madas",
    "legal_form": "BV"
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    "person_role_at_subject": "notaris"
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  "co_filed_documents": [
    "afschrift van het proces-verbaal van buitengewone algemene vergadering",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}