FILIP VAN KELECOM

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    "Bijlagen bij het Belgisch Staatsblad - 02/02/2026 - Annexes du Moniteur belge"
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      "summary": "Artikel 6 van de statuten is aangepast om de gecommanditeerde vennoot te wijzigen van heer Filip Van Kelecom naar de besloten vennootschap Falrix.",
      "new_text": "Artikel 6. Soorten vennoten\nHet eigen vermogen van de vennootschap werd samengesteld door inbrengen van\nde gecommanditeerde vennoten en van de stille vennoten.\nDe gecommanditeerde vennoten zijn hoofdelijk en onbeperkt aansprakelijk voor de\nverbintenissen van de vennootschap.\nVennoten zijn de natuurlijke en rechtspersonen die alsdusdanig zijn opgetreden in de\noprichtingsakte of die na de oprichting",
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  "voorwerp_change_summary": "De gecommanditeerde vennoot, heer Filip Van Kelecom, is niet langer vennoot van de vennootschap omdat zijn aandelen zijn overgedragen aan Falrix BV. Hierdoor dient artikel 6 van de statuten te worden aangepast om de nieuwe gecommanditeerde vennoot, Falrix BV, aan te duiden.",
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      "quote": "De buitengewone algemene vergadering verleent volmacht aan BV BOEKHOUDKANTOOR DESIRON GUY, rechtspersoon met zetel te 3384 Glabbeek, Butschovestraat 22, RPR Leuven, gekend in de KBO onder nummer 0462.584.882, aan haar werknemers of aangestelden, aan de heer Guy Desiron, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping. Allen met de mogelijkheid alleen op te treden en met recht van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen, verklaringen af te leggen en documenten te ondertekenen, of te vertegenwoordigen ten opzichte van de BTW, de Belastingen, Douane en Accijnzen, Sabam, Billijke vergoeding, Gemeentebesturen, de Provincie, de RSZ, het Belgisch Staatsblad, Ondernemingsloketten, Kruispuntbank van Ondernemingen, Sociale kassen, Pensioenkassen, Leveranciers, Klanten, Banken, Sociaal Secretariaat, UBO-register, overheidsdiensten en Ministeries, van welke aard ook, nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering. alsook op naam van de vennootschap een elektronisch register van de aandelen op naam te openen en actueel te houden, met inbegrip van alle handelingen te stellen die hiertoe zijn vereid. Deze volmacht geldt bovendien, tot aan haar uitdrukkelijke herroeping, ook voor de uitvoering en verwerking en publicatie van alle beslissingen die ooit genomen werden of zullen genomen worden in het kader van andere vergaderingen en beraadslagingen, zowel op het niveau van de algemene vergaderingen, de bestuursorganen en de organen van dagelijks bestuur.",
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