Willekens Consultancy

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    {
      "quote": "BOEKHOUDKANTOOR VERHESEN\u0022 BV, met zetel te 2440 Geel, Stationsstraat 175, BTW BE0508.726.990, evenals aan haar bedienden, aangestelden en lasthebbers wordt aangewezen als lasthebber ad hoc om, met de mogelijkheid tot indeplaatsstelling, alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de Kruispuntbank der Ondernemingen, de opening van een elektronisch effectenregister (eStox) op naam van de vennootschap en alle toekomstige inschrijvingen daarin uit te voeren en te ondertekenen en alle handelingen te stellen die hiertoe vereist zijn, de inschrijving en de wijzigingen van de wettelijk opgelegde gegevens in het UBO-register, alsmede bij de Administratie voor de Belastingen over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de Ondernemingsrechtbanken, en tevens alle formaliteiten te vervullen (met name ondertekening van formulieren) met betrekking tot de aansluiting of wijziging bij het sociaal verzekeringsfonds zowel voor de vennootschap als de vennootschapsmandatarissen, eventueel met verzoek om vrijstelling.",
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  "governance_change": {
    "admin_delegated_added": []
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    {
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        "country": "BE",
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        "box_number": "1",
        "street_number": "273"
      },
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        "city": "Tessenderlo",
        "region": "Vlaams Gewest",
        "street": "Vismarkt",
        "country": "BE",
        "postcode": "3980",
        "box_number": "C",
        "street_number": "2"
      },
      "effective_date": "2024-09-11",
      "evidence_quote": "Besluit: Verplaatsing van de zetel van de vennootschap. De vergadering besluit om de zetel van de vennootschap te verplaatsen naar 2440 Geel, Dr. Vandeperrestraat 273/1; en dit met ingang vanaf heden."
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    "kbo": "0685.591.743",
    "name_full": "DOMUS DEFENDUM, AFGEKORT : DD",
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        "name": "Vanuytsel Geert",
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      "evidence_quote": "Dienen bijgevolg geacht te worden nooit benoemd te zijn tot bestuurder van de vennootschap en worden voor zoveel als nodig ontslagen met terugwerkende kracht tot en met 29 december 2020: De heer Vanuytsel Geert, wonende te 2440 Geel, Brulendries 24."
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        "name": "Pelckmans Wilhelm",
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        "birth_date": null
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      "effective_date": "2020-12-29",
      "evidence_quote": "Dienen bijgevolg geacht te worden nooit benoemd te zijn tot bestuurder van de vennootschap en worden voor zoveel als nodig ontslagen met terugwerkende kracht tot en met 29 december 2020: De heer Pelckmans Wilhelm, 2500 Lier, Berlaarsestraat 14/B 5."
    },
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      "kind": "director_out",
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      "effective_date": "2020-12-29",
      "evidence_quote": "Dienen bijgevolg geacht te worden nooit benoemd te zijn tot bestuurder van de vennootschap en worden voor zoveel als nodig ontslagen met terugwerkende kracht tot en met 29 december 2020: De heer Nijsmans Patrick, 2440 Geel, Bakkersstraat 4.4."
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouters Dirk",
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        "birth_date": null
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      "effective_date": "2020-12-29",
      "evidence_quote": "Dienen bijgevolg geacht te worden nooit benoemd te zijn tot bestuurder van de vennootschap en worden voor zoveel als nodig ontslagen met terugwerkende kracht tot en met 29 december 2020: De heer Wouters Dirk, 2491 Balen (Olmen), Oosthamsesteenweg 70."
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      "kind": "director_in",
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      "person": {
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        "name": "De Haes Diederick",
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        "birth_date": null
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      "evidence_quote": "Het was de intentie om uitsluitend de heer De Haes Diederick, wonende te 2220 Heist-op-den-Berg, Spekstraat 28 I, te benoemen tot enige bestuurder van de vennootschap voor onbepaalde duur."
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    "kbo": "0685.591.743",
    "name_full": "DOMUS DEFENDUM, AFGEKORT : DD",
    "legal_form": "BV"
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      "effective_date": "2020-12-30",
      "evidence_quote": "De vergadering beslist om de volgende inbrengen in geld te aanvaarden ... In totaal vijfendertigduizend euro (\u20AC 35.000,00). Er worden geen nieuwe aandelen uitgegeven voor deze inbrengen.",
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      "quote": "Volmacht wordt verleend aan Boekhoudkantoor Verhesen \u0026 Anthonissen BV met zetel te 2440 Geel, Stationsstraat 175 en ondernemingsnummer 638.770.734, evenals aan diens medewerkers en aangestelden, met de mogelijkheid tot indeplaatsstelling, om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de Kruispuntbank der Ondernemingen alsmede bij de Administratie voor de Belastingen over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de Ondernemingsrechtbank, en tevens alle formaliteiten te vervullen (met name ondertekening van formulieren) met betrekking tot de aansluiting bij het sociaal verzekeringsfonds zowel voor de vennootschap als de vennootschapsmandatarissen, eventueel met verzoek om vrijstelling.",
      "holder_kbo": "638.770.734",
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  "incorporation_date": "2017-11-30",
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}