SUPER NUYTS

{
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      },
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      "evidence_quote": "De vergadering neemt kennis van het ontslag van mevrouw Annick Nuyts, als bestuurder van de vennootschap vanaf heden.",
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        "name": "BV KMO CONSULT",
        "address": "Brechtsebaan 30, 2900 Schoten",
        "country": "BE",
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      },
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      "evidence_quote": "De vergadering verleent volmacht aan enerzijds BV KMO CONSULT... en aan diens aangestelden, elk alleen optredend, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping",
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        "name": "BV KMO ADMINISTRATIE",
        "address": "Bovenrij 74, 2200 Herentals",
        "country": "BE",
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      },
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-02-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-31",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0444.730.449",
    "name_full": "SUPER NUYTS",
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    "org_rep_person_name": "Johan De Keersmaecker",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Walter Vanhencxthoven",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herentals",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2004-02-20",
    "filing_date": "2004-02-13",
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  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2004-01-08",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde dinsdag van de maand mei om tien uur",
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    "rule_changes_summary": null
  },
  "detected_kind": "agm_rescheduling",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Kerkstraat 29-31, 2340 Beerse (Vlimmeren)",
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  },
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    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Mevrouw Annick Simone Stefanie NUYTS"
  },
  "subject_company": {
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  },
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    "herformulering van statuten",
    "volmachten",
    "historiek met coordinatie der statuten",
    "verslag van de zaakvoerder",
    "verslag van de bedrijfsrevisor"
  ],
  "fiscal_year_change": {
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    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
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    "person_name": "Mevrouw Annick Simone Stefanie NUYTS"
  },
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  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}