MATLIS

{
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      "role": "bestuurder",
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        "name": "Colette VILLERS",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist daarop de huidige statutaire bestuurder (voorheen zaakvoerder), met name Mevrouw Colette VILLERS, voor zoveel als nodig te bevestigen in haar benoeming als statutaire bestuurder voor onbepaalde duur vanaf heden, en dit als gevolg van de inwerkingtreding van het nieuwe",
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    {
      "kind": "substantive_delegation",
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        "name": "VHB Accountants",
        "address": "9260 Wichelen, Bogaert 97",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt een bijzondere volmacht verleend aan de besloten vennootschap VHB Accountants met zetel te 9260 Wichelen, Bogaert 97 en haar aangestelden, met macht van indeplaatsstelling, om de vennootschap te vertegenwoordigen bij \u00E9\u00E9n of meer ondernemingsloketten teneinde daar alle verrichtingen te doen,",
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    "firm_name": null,
    "office_city": "Gent-Sint-Amandsberg",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-15",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-15",
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    },
    {
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      "date": "2023-12-15",
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    },
    {
      "body": "algemene_vergadering",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-15",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-15",
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  "is_correction": false,
  "subject_company": {
    "kbo": "0554.667.972",
    "name_full": "MATLIS",
    "legal_form": "BV"
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    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift proces-verbaal",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}