Technical details
{
"events": [
{
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},
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"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om de bestaande artikelen van de statuten omtrent de overdracht van aandelen te schrappen en aan te passen als volgt",
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{
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"evidence_quote": "De algemene vergadering bevestigt dat de heer HOEDEMAEKERS Willem Leon Elisabeth Dominicus, wonende te zonhoven, Dorpsplein 7/0005, de functie uitoefent van niet-statutaire bestuurder.",
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},
{
"kind": "substantive_delegation",
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},
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}
],
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"name": "Aline Manshoven",
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"firm_name": null,
"office_city": "Zonhoven",
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-23",
"filing_date": "2023-01-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-01-13",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-01-13",
"unanimous": true
},
{
"body": "algemene_vergadering",
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"unanimous": true
},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
"date": "2023-01-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0458.575.121",
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"legal_form": "BV"
},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Uitgifte van de akte de dato 13 januari 2023",
"Geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}