VDD ACCOUNTANTS

{
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      "date": "2025-11-13",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 13/11/2025",
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    {
      "date": "2025-09-30",
      "type": "notarial_deed",
      "quote": "Ce jour, le trente septembre deux mille vingt-cinq. Devant Peter VAN MELKEBEKE, notaire",
      "value": "30/09/2025",
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    {
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      "quote": "Ce jour, le trente septembre deux mille vingt-cinq. (...) S\u0027EST REUNIE: L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "value": "30/09/2025",
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    {
      "date": "2025-09-30",
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide, avec effet au 30 septembre 2025, d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de EUR 2.500,00, et d\u00E9cide que cet apport suppl\u00E9mentaire sera r\u00E9alis\u00E9 par un apport en num\u00E9raire et qu\u0027il sera accompagn\u00E9 de l\u0027\u00E9mission d\u0027une (1) Action A",
      "value": {
        "amount": 2500.0,
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      "value": {
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        "effective_date": "30/09/2025"
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      "quote": "L\u0027assembl\u00E9e d\u00E9cide de convertir le registre d\u0027actions de la Soci\u00E9t\u00E9 en un registre d\u0027actions num\u00E9rique.",
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{
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    {
      "type": "act_object",
      "quote": "Onderwerp akte : BIJKOMENDE INBRENG IN GELD MET UITGIFTE VAN EEN NIEUW AANDEEL EN MET VERZAKING AAN DE OPMAAK VAN UITGIFTEVERSLAGGEVING - STATUTENWIJZIGING - KENNISNAME VAN HET ONTSLAG EN BENOEMING VAN BESTUURDERS",
      "value": "BIJKOMENDE INBRENG IN GELD MET UITGIFTE VAN EEN NIEUW AANDEEL EN MET VERZAKING AAN DE OPMAAK VAN UITGIFTEVERSLAGGEVING - STATUTENWIJZIGING - KENNISNAME VAN HET ONTSLAG EN BENOEMING VAN BESTUURDERS",
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    {
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      "quote": "05 NOV. 2025 ter griffie van de Nederlandstalige ondernemingsrechtbank Brussel",
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    },
    {
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      "quote": "Op heden, dertig september tweeduizend vijfentwintig. Voor Peter VAN MELKEBEKE, notaris te Brussel",
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      "quote": "Op heden, dertig september tweeduizend vijfentwintig. ... De buitengewone algemene vergadering",
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    },
    {
      "date": "2025-09-30",
      "type": "capital_increase",
      "quote": "De vergadering beslist, met ingang van 30 september 2025, het eigen vermogen te verhogen ten belope van EUR 2.500,00, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld en dat zij zal gepaard gaan met de uitgifte van 1 A-aandeel dat in de winsten zal delen vanaf 1 oktober 2025.",
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    {
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      "quote": "beslist de vergadering de eerste zin van artikel 5 van de statuten te vervangen door de volgende tekst, en dit met ingang van 30 september 2025: \u0027Als vergoeding voor de inbrengen werden honderdvierendertig (134) aandelen uitgegeven.\u0027.",
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    {
      "type": "officer_resignation",
      "quote": "De vergadering neemt kennis van het ontslag van de volgende bestuurders van de Vennootschap: - de besloten vennootschap \u00273TREES\u0027 ... en dit met ingang van 16 mei 2025",
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    },
    {
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      "quote": "De vergadering neemt kennis van het ontslag van de volgende bestuurders van de Vennootschap: ... - de besloten vennootschap \u0027HUBERT HELLRAETH CONSULTING\u0027 ... en dit met ingang van 30 september 2025.",
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    },
    {
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    },
    {
      "type": "permanent_representative",
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    },
    {
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        "role": "vaste vertegenwoordiger van BDO Belgium BV als bestuurder en gedelegeerd bestuurder",
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      "date": "2025-10-01",
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      "quote": "met ingang van 1 oktober 2025 treedt mevrouw KEULEERS Karen ... op als vaste vertegenwoordiger van \u0027BDO Belgium\u0027 BV",
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    },
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      "type": "officer_resignation",
      "quote": "De vergadering neemt tevens kennis van het ontslag van de besloten vennootschap \u0027VDD ACCOUNTANTS\u0027 ... als gedelegeerd bestuurder van de Vennootschap",
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    },
    {
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      "object": "e10",
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    },
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      "date": "2025-09-30",
      "type": "officer_appointment",
      "quote": "Als nieuwe gedelegeerd bestuurder van de Vennootschap wordt benoemd ... de commanditaire vennootschap \u0027R2S finance\u0027",
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        "role": "gedelegeerd bestuurder",
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    },
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      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer CLEMENS Wesley Leonia Henri",
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      "object": "e12",
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    },
    {
      "date": "2025-09-30",
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      "quote": "De vergadering beslist als niet-statutaire A-Bestuurders van de Vennootschap te benoemen ... de besloten vennootschap \u0027Glenda Boone\u0027",
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        "term": "onbepaalde duur",
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    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door mevrouw BOONE Glenda",
      "value": null,
      "object": "e14",
      "subject": "e15"
    },
    {
      "date": "2025-10-01",
      "type": "officer_appointment",
      "quote": "De vergadering beslist als niet-statutaire A-Bestuurders van de Vennootschap te benoemen ... mevrouw LECROART Audrey H\u00E9l\u00E8ne Adrienne ... en dit met ingang van 1 oktober 2025",
      "value": {
        "role": "niet-statutaire A-Bestuurder",
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      "object": null,
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        "role": "niet-statutaire A-Bestuurder",
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    },
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      "quote": "De vergadering beslist als niet-statutaire A-Bestuurders van de Vennootschap te benoemen ... de besloten vennootschap \u0027AMETHYST MANAGEMENT\u0027",
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    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door mevrouw LEFLOT Charline Marie Annick",
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    },
    {
      "date": "2025-10-01",
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      "quote": "De vergadering beslist als niet-statutaire A-Bestuurders van de Vennootschap te benoemen ... de commanditaire vennootschap \u0027EE Consulting\u0027 ... en dit met ingang van 1 oktober 2025",
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    },
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    },
    {
      "type": "mandate_compensation",
      "quote": "Deze bestuurders zullen hun mandaat bezoldigd uitoefenen",
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    {
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