Cadmes Systems

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      "role": "commissaris",
      "person": null,
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      "subkind": "renewal",
      "via_org": {
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        "name": "Van Havermaet Bedrijfsrevisoren BV",
        "address": "Diepenbekerweg 65/1, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "De enige aandeelhouder besluit een commissaris aan te stellen en benoemt tot die functie het bedrijfsrevisorenkantoor Van Havermaet Bedrijfsrevisoren BV, met zetel te B-3500 Hasselt, Diepenbekerweg 65/1, ingeschreven in het ledenregister van de vennootschappen van het IBR onder nummer B00065, met al",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "subkind": "additional",
      "via_org": {
        "kbo": "0538.839.651",
        "name": "Monard Law BV",
        "address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder verleent volmacht aan Maxime Monard, Ward Cuypers, Arne Vanhees, Justine Dhoore, Sander Claus en/of iedere andere advocaat en/of medewerker van de advocatenvennootschap Monard Law BV met zetel gevestigd te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 en met ondernemingsnummer 05",
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  "notary": {
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    "firm_city": null,
    "firm_name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-14",
    "filing_date": "2025-02-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-11-25",
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    }
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  "subject_company": {
    "kbo": "0652.874.237",
    "name_full": "Cadmes Systems",
    "legal_form": "BV"
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    "person_name": "Justine Dhoore",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}