MEIRSCHAERT IMMO

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      "kind": "substantive_delegation",
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        "kbo": "0414.046.280",
        "name": "UNIC-MONA",
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        "legal_form": "Naamloze vennootschap"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist, ingevolge voorgaande beslissing, om het bestuurssysteem van onderhavige vennootschap conform artikel 11 van de statuten en op grond van artikel 7:101 \u00A7 1 van het Wetboek van vennootschappen en verenigingen om te vormen van een raad van bestuur naar een enig bestuurder",
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    {
      "kind": "sole_shareholder_declaration",
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      "effective_date": "2025-04-30",
      "evidence_quote": "Neerlegging verklaring de dato 30 april 2025 in overeenstemming met artikel 2:8 \u00A7 4 juncto artikel 2:14, van het Wetboek van vennootschappen en verenigingen, inzake het feit dat alle aandelen van de vennootschap in \u00E9\u00E9n hand zijn verenigd met vermelding van de identiteit van de enige aandeelhouder.",
      "decharge_status": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
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      "via_org": {
        "kbo": "0477.295.527",
        "name": "YVES BLANCKE IMPULS SERVICE",
        "address": "9880 Aalter, Sterrewijk 50",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": "statutair",
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      "evidence_quote": "De enige bestuurder stelt vast dat ingevolge de be\u00EBindiging van het bestuursmandaat, het mandaat als gedelegeerd bestuurder van de vennootschap tevens be\u00EBindigd is, en dit met ingang vanaf heden",
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  "notary": {
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    "firm_name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-21",
    "filing_date": "2025-05-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-04-30",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-04-30",
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    },
    {
      "body": "enige_bestuurder",
      "date": "2025-04-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.160.038",
    "name_full": "MEIRSCHAERT IMMO",
    "legal_form": "Naamloze vennootschap",
    "_kbo_filled_from_list": true
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  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Bernard Loontjens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-16",
    "filing_date": "2023-11-13",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-10-26",
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  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0400.160.038",
    "name_full": "MEIRSCHAERT IMMO",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
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  "co_filed_documents": [
    "Afschrift van de akte de dato 26 oktober 2023",
    "Geco\u00F6rdineerde statuten",
    "Verslag van het bestuursorgaan"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}