VERCOM BELGIUM

{
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      "kind": "commissaris_renew",
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        "rrn": "A01479",
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      "evidence_quote": "De algemene vergadering herbenoemt de BV Parmentier Guy (B00519), 0480.463.170 met maatschappelijke zetel te 2900 Schoten, Brechtsebaan 200, als commissaris voor een termijn van drie jaar.",
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    },
    {
      "kind": "substantive_delegation",
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      "via_org": {
        "kbo": null,
        "name": "RSM InterFiduciaire",
        "address": "Posthofbrug 10 bus 4, 2600 Antwerpen-Berchem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De aandeelhouder geeft een bijzondere volmacht aan RSM InterFiduciaire, Posthofbrug 10 bus 4, 2600 Antwerpen-Berchem, vertegenwoordigd door Tom De Weerdt, met mogelijkheid van indeplaatsstelling en het recht om afzonderlijk te handelen, om de vennootschap te vertegenwoordigen tegenover alle belastin",
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  ],
  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-05",
    "filing_date": "2024-10-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-12",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0842.010.973",
    "name_full": "Vercom Belgium",
    "legal_form": "Naamloze vennootschap"
  },
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    "org_rep_person_name": "Tom De Weerdt",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Christian Vanhyfte",
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    "firm_name": null,
    "office_city": "Maldegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-23",
    "filing_date": "2024-08-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-30",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-12-28"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0842.010.973",
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  },
  "co_filed_documents": [
    "Afschrift van de akte v\u00F3\u00F3r registratie"
  ],
  "shareholders_after": [
    {
      "kbo": null,
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    },
    {
      "kbo": null,
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      "name": "ANIMO DELIBERATO BV",
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    },
    {
      "kbo": "0772.636.672",
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      "name": "VERCOM HOLDING BV",
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    }
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  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "statutory_reserve_release",
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      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
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  ],
  "notary": {
    "name": "Christian Vanhyfte",
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    "firm_name": null,
    "office_city": "Maldegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-12",
    "filing_date": "2024-01-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
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    "unanimous": true,
    "under_authorized_capital": true,
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  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "PARMENTIER GUY BV",
    "ibr_number": null,
    "mission_type": "fusion_special_report",
    "individual_name": "Guy Parmentier"
  },
  "subject_company": {
    "kbo": "0842.010.973",
    "name_full": "VERCOM BELGIUM",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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    "org_rep_person_name": "Guy Parmentier",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift van de akte v\u00F3\u00F3r registratie",
    "De verslagen van het bestuursorgaan",
    "Het verslag van de bedrijfsrevisor",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}