WELLSUN-HEYLEN I

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      "evidence_quote": "Blijkens de notulen van de Gewone Algemene Vergadering dd. 7 juni 2024 werd beslist om te herbenoemen als commissaris van de Vennootschap: - VAN HAVERMAET Bedrijfsrevisoren BV, met maatschappelijke zetel te Diepenbekerweg 65/1 te B-3500 Hasselt, ingeschreven in het ledenregister van de vennootschapp",
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  "subject_company": {
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    "org_name": "Watson \u0026 Dickens BV",
    "person_name": null,
    "org_rep_person_name": "Wim Heylen",
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{
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        "name": "WATSON \u0026 DICKENS",
        "address": "2200 Herentals, Diamantstraat 8 bus 214",
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      },
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      "evidence_quote": "De vergadering aanvaardt \u00E9\u00E9nparig het ontslag van de besloten vennootschap \u0022WATSON \u0026 DICKENS\u0022... dankt haar voor het gevoerde beleid en verleent haar algehele ontlasting nopens de uitvoering van haar mandaat.",
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CLERX Didier",
        "address": "3920 Lommel, Norbert Neeckxlaan 53 D",
        "birth_date": "1977-07-30",
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        "birth_place": "Genk"
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      "reason": null,
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    },
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      },
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      "evidence_quote": "de besloten vennootschap Watson \u0026 Dickens, voornoemd, met als vaste vertegenwoordiger de heer HEYLEN Wim... als bestuurder C.",
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    },
    {
      "kind": "director_in",
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        "name": "HEYLEN Wim",
        "address": "2440 Geel, Velveken 57",
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        "birth_place": "Herentals"
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      "evidence_quote": "met als vaste vertegenwoordiger de heer HEYLEN Wim",
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    },
    {
      "kind": "director_in",
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        "name": "VAN LOOY Nick",
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      },
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      "via_org": {
        "kbo": null,
        "name": "HORIZON PARTNERS",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "beiden alhier vertegenwoordigd door de besloten vennootschap \u0022HORIZON PARTNERS\u0022, vertegenwoordigd door de heer VAN LOOY Nick",
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      "evidence_quote": "In afwijking van hetgeen bepaald in de statuten, wordt beslist geen bestuurder B te benoemen.",
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  ],
  "notary": {
    "name": "Cath\u00E9rine Goossens",
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    "firm_name": null,
    "office_city": "Grobbendonk",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-05",
    "filing_date": "2024-01-03",
    "act_kind_objet": "Onderwerp akte:"
  },
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      "body": "algemene_vergadering",
      "date": "2023-12-21",
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    },
    {
      "body": "algemene_vergadering",
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    },
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      "body": "algemene_vergadering",
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    "person_name": "Cath\u00E9rine Goossens",
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  "co_filed_documents": [
    "eensluidende uitgifte",
    "geco\u00F6rdineerde statuten"
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  "corrected_publication_numac": null
}

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    {
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      },
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}