ANTWERP TOOLS SERVICES

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  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De eerste zin van artikel 28 van de statuten wordt aangepast om het boekjaar te defini\u00EBren als lopend van 1 januari tot 31 december.",
      "new_text": "Het boekjaar begint op \u00E9\u00E9n januari en eindigt op eenendertig december van ieder jaar.",
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      "article_number": "28"
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    {
      "summary": "De tweede zin van artikel 20 van de vennootschap wordt aangepast om de datum van de algemene vergadering te verplaatsen.",
      "new_text": "Deze gewone algemene vergadering vindt plaats op de laatste maandag van de maand juni om twintig uur (20:00).",
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    "kbo": "0472.385.941",
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      },
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    "filing_date": "2024-05-31",
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    "body": "bevoegde_bestuursorgaan",
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    "kbo": "0472.385.941",
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    "org_name": "VD Pro Group",
    "person_name": null,
    "org_rep_person_name": "Tom Van Wassenhove",
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{
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      "effective_date": "2024-05-02",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Berkenlaan 4, 2390 Malle naar Gentsesteenweg 1A, 9520 Vlierzele, en dit vanaf 02/05/2024."
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    "kbo": "0472.385.941",
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{
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  "act_meta": {
    "language": "mixed",
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  "decision": {
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    "kbo": "0472.385.941",
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{
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "DONCKERS Frans Josephina Jozef",
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      },
      "effective_date": "2020-04-17",
      "evidence_quote": "het ontslag te aanvaarden als bestuurder dat met onmiddellijke ingang werd aangeboden door de heer DONCKERS Frans Josephina Jozef, van Belgische nationaliteit, wonende te 2390 Malle, Berkenlaan 4."
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        "rrn": null,
        "name": "DONCKERS Frans Josephine Jozef",
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      },
      "via_org": {
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        "name": "INDONAR",
        "address": null,
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      },
      "effective_date": "2020-04-17",
      "evidence_quote": "met onmiddellijke ingang te benoemen tot gewone bestuurder voor de duur van de vennootschap, behoudens herroeping door de algemene vergadering met gewone meerderheid: De besloten vennootschap \u201CINDONAR\u201D, gevestigd te 2930 Malle, Berkenlaan 4, ingeschreven in het rechtspersonenregister te Antwerpen (a"
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{
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    {
      "kind": "director_out",
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        "name": "Johan Schonkeren",
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      },
      "effective_date": "2017-02-10",
      "evidence_quote": "Met \u00E9\u00E9parigheid van stemmen wordt het ontslag aanvaard als zaakvoerder van: de heer Johan Schonkeren, wonende te 2950 Kapellen, Grensstraat 238 en dit met ingang vanaf heden, 10.02.2017."
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        "street_number": "4"
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        "city": "Kapellen",
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      "effective_date": "2017-02-10",
      "evidence_quote": "Aansluitend beslissen de zaakvoerders om de maatschappelijke zetel te verplaatsen naar volgend adres: Berkenlaan 4 2930 Malle De zetelverplaatsing gaat in vanaf heden, 10.02.2017."
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