Technical details
{
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"name": "MEAT INVEST INTERNATIONAL",
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"country": "BE",
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},
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"evidence_quote": "De commanditaire vennootschap MEAT INVEST INTERNATIONAL, met zetel te 9880 Aalter, Kestelstraat 172, ingeschreven in het rechtspersonenregister onder nummer 0811.220.007, verklaart, overeenkomstig artikel 2:8, \u00A74 van het Wetboek van Vennootschappen en Verenigingen dat alle aandelen in \u00E9\u00E9n hand zijn ",
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{
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"evidence_quote": "De algemene vergadering besluit de huidige bestuurder(s), hierna vermeld, te ontslagen uit zijn/hun functie: - De commanditaire vennootschap Meat Invest International, met zetel te 9880 Aalter, Kestelstraat 172, RPR Gent (afdeling Gent), met ondernemingsnummer 0811.220.007, met als vaste vertegenwoo",
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{
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},
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"evidence_quote": "Vervolgens besluit de algemene vergadering om te benoemen tot niet-statutaire bestuurder: De commanditaire vennootschap Meat Invest International, met zetel te 9880 Aalter, Kestelstraat 172, RPR Gent (afdeling Gent), met ondernemingsnummer 0811.220.007. De commanditaire vennootschap Meat Invest Inte",
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{
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},
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"evidence_quote": "De bestuurder duidt de heer Ally Geert aan als vaste vertegenwoordiger",
"decharge_status": null,
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},
{
"kind": "director_in",
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"address": "9840 De Pinte, Gloxinialaan 13",
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},
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"subkind": null,
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"evidence_quote": "en de heer ALLY William Maarten, wonende te 9840 De Pinte, Gloxinialaan 13, als plaatsvervangend vaste vertegenwoordiger, die dit per brief aanvaard heeft.",
"decharge_status": null,
"mandate_duration": null,
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{
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},
{
"kind": "decharge_granted",
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"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagen bestuurders voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
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],
"notary": {
"name": "Roel Mondelaers",
"firm_city": null,
"firm_name": null,
"office_city": "Aalter",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-14",
"filing_date": "2024-02-11",
"act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0717.934.315",
"name_full": "HEMAJO",
"legal_form": "BV"
},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"een afschrift van het proces-verbaal van buitengewone algemene vergadering",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}