G.D.C.

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  "articles_modified": [
    {
      "summary": "De eerste alinea van artikel 30 wordt vervangen door een nieuwe tekst die het boekjaar definieert als het jaar dat begint op 1 januari en eindigt op de laatste dag van december.",
      "new_text": "Het boekjaar begint op \u00E9\u00E9n januari van elk jaar en eindigt op de laatste dag van de maand december van elk daaropvolgend jaar.",
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    {
      "summary": "De eerste alinea van artikel 20 wordt vervangen door een nieuwe tekst die de datum en tijdstip van de jaarvergadering vastlegt en regels voor het bijeengeroepen van bijzondere of buitengewone vergaderingen bevat.",
      "new_text": "De gewone algemene vergadering, ook jaarvergadering genoemd, heeft elk jaar plaats op de derde vrijdag van de maand juni om 18.00 uur. Indien deze dag een wettelijke feestdag is, wordt de jaarvergadering de eerstvolgende werkdag, op hetzelfde uur gehouden. Een bijzondere of buitengewone algemene vergadering kan worden bijeengeroepen telkens als het belang van de vennootschap dit vereist.",
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  "coordinated_text_lineage": null
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      "kind": "person",
      "name": "Geert Van Hemelryck",
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  "summary_narrative": "",
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      "kind": "director_renew",
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        "street": "Molenstraat",
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      "effective_date": null,
      "evidence_quote": "",
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      "old_address_source": "act_body",
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  "notary": {
    "name": "Philippe Verlinden",
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    "office_city": "Sint-Niklaas",
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    "language": "nl",
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  "co_filed_documents": [
    "Geco\u00F6rdineerde statuten",
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    {
      "kind": "zetel_transfer",
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        "city": "Waasmunster",
        "region": "Vlaams Gewest",
        "street": "Pelkemstraat",
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        "street_number": "2"
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      "effective_date": "2023-09-18",
      "evidence_quote": "De buitengewone algemene vergadering verklaart dat het adres van de zetel vanaf heden gevestigd zal zijn te: 9250 Waasmunster \u2013 Pelkemstraat 76."
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      "kind": "director_renew",
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      "evidence_quote": "Christine DE COCK wonende te 9140 Temse, Molenstraat 2 tot bestuurder."
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    {
      "kind": "director_renew",
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        "birth_date": null
      },
      "evidence_quote": "Nathalie GOETHALS wonende te 9250 Waasmunster, Oudeheerweg-Heide 68 tot bestuurder;"
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    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric GOETHALS",
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        "birth_date": null
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      "evidence_quote": "Fr\u00E9d\u00E9ric GOETHALS wonende te 9140 Temse, Hofstraat 49 tot gedelegeerd bestuurder;"
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      "evidence_quote": "De heer Luc GOETHALS wonende te 9140 Temse, Molenstraat 2 herbenoemd werd tot gedelegeerd bestuurder en dit tot 16/08/2019."
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{
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    {
      "kind": "capital_increase",
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      "quote": "VOLMACHT: Bijzondere volmacht voor het vervullen van de noodzakelijke administratieve formaliteiten (o.a. Ondernemingsloket, rechtspersonenregister, BTW-nummer) werd verleend aan Fidulemco, burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid, accountants en belastingconsulenten met zetel te Hamme, Zwaarveld 41 d, evenals aan haar bedienden, aangestelden en lasthebbers, in casu Karen Muylaert, met mogelikheid van indeplaatsstelling.",
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