K2 Transformations

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    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
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        "name": "Johan Daems",
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      "evidence_quote": "De enige aandeelhouder heeft een bijzondere volmacht verleend aan de heer Johan Daems, bestuurder van Fiduciaire Van der Veken \u0026 partners CV, of aan diens aangestelden en aan de bestuurders, met recht van indeplaatsstelling, elk van hen bevoegd om afzonderlijk te handelen en allen woonplaats kiezend",
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    {
      "kind": "decharge_granted",
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        "name": "SMETS Wim",
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      "evidence_quote": "De enige aandeelhouder verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
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      "evidence_quote": "Werd benoemd tot niet-statutair bestuurder voor een onbepaalde duur",
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    {
      "kind": "correction",
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      "subkind": "rectification",
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      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder heeft verklaard dat het adres van de zetel is gevestigd te 2000 Antwerpen, Korte Nieuwstraat 1.",
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  ],
  "notary": {
    "name": "Ang\u00E9lique Vandaele",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2023-10-27",
    "filing_date": "2023-10-25",
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-10-11",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
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  "is_correction": false,
  "subject_company": {
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    "name_full": "K2 Transformations",
    "legal_form": "BV"
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  "co_filed_documents": [
    "expeditie proces-verbaal de dato 11/10/2023",
    "geco\u00F6rdineerde tekst van de statuten"
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  "corrected_publication_numac": null
}