USHUAIA PROPERTIES

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    "firm_name": null,
    "office_city": "Antwerpen",
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  },
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    "pub_date": "2026-01-09",
    "filing_date": "2026-01-07",
    "act_kind_objet": "Onderwerp akte:"
  },
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      "date": "2025-12-31",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-31",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-31",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-31",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-31",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-31",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-31",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-31",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-31",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-31",
      "unanimous": null
    }
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  "is_correction": false,
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    "name_full": "USHUAIA PROPERTIES",
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    "name": "Philippe VAN DEN KIEBOOM",
    "firm_city": null,
    "firm_name": null,
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    "is_associated": false
  },
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    "pub_date": "2026-01-09",
    "filing_date": "2026-01-07",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
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    "unanimous": null
  },
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    "scope": "translation_only",
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    "language_before": null
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  "bedrijfsrevisor": null,
  "subject_company": {
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    "legal_form_after": "Besloten Vennootschap",
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    "legal_form_before": "Besloten Vennootschap"
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      "holder_name": "INTEGRALE BEDRIJFSBEGELEIDING",
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    {
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        "ub",
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    {
      "summary": "De algemene vergadering stelt vast dat de tekst van artikel 13 van de statuten wordt gewijzigd, waarbij de statutaire bestuurder nu slechts ontslagen kan worden met een meerderheid vereist voor statutenwijziging en mits notari\u00EBle akte.",
      "new_text": "Artikel 13. Bestuursorgaan\nDe vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of\nrechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die,\nindien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben.\nDe algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun\nopdracht ",
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    "Bijlagen bij het Belgisch Staatsblad - 09/01/2026 - Annexes du Moniteur belge"
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  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

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        "name": "Jannes Van Donck",
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      },
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    },
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        "name": "Hedwig Van Donck",
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        "birth_date": null
      },
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        "name": "Jannes Van Donck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Besluit als nieuwe vaste vertegenwoordiger aan te stellen: voornoemde heer VAN DONINCK Jannes. Die verklaart het mandaat van vaste vertegenwoordiger te aanvaarden en niet getroffen te zijn door een maatregel die zich daartegen verzet."
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    "name_full": "USHUAIA PROPERTIES",
    "legal_form": "BV"
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      "quote": "De algemene vergadering besluit bij deze alle nodige en nuttige volmacht te verlenen aan: De besloten vennootschap \u0022INTEGRALE BEDRIJFSBEGELEIDING\u0022, met zetel te 2260 Westerlo, Tongerlostraat 9e, ingeschreven in het rechtspersonenregister onder nummer 0892.596.374 RPR Antwerpen afdeling Turnhout. En/of haar aangestelden, elk afzonderlijk bevoegd en met recht van indeplaatsstelling. Om de vennootschap te vertegenwoordigen bij alle belastingadministraties, waaronder de BTW, alsook te vertegenwoordigen bij de griffie van de ondernemingsrechtbank en/of bij een of meer erkende ondernemingsloketten teneinde daar alle verrichtingen te doen, verklaringen af te leggen, documenten te ondertekenen en neer te leggen, nodig voor de inschrijving, wijziging of doorhaling van de inschrijving van de vennootschap bij de Kruispuntbank van Ondernemingen, en in het algemeen, alles te doen wat nodig of nuttig is voor de uitvoering van deze opdracht.",
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  "incorporation_date": "2019-10-28",
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