ARDENO

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      "via_org": {
        "kbo": null,
        "name": "FINVISION BEDRIJFSREVISOREN WAREGEM BV",
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      "kind": "decharge_granted",
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      },
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      "evidence_quote": "Het jaarlijks honorarium van de commissaris voor de uitoefening van het controlemandaat werd door de algemene vergadering vastgesteld.",
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    {
      "kind": "decharge_granted",
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      "person": {
        "rrn": null,
        "name": "Frederik Van Coppenholle",
        "address": "Pauline Van Pottelsberghelaan 10, 9051 Sint-Denijs-Westrem",
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      "reason": null,
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      "evidence_quote": "De aandeelhouders belasten Frederik Van Coppenholle, woonplaats kiezende te Pauline Van Pottelsberghelaan 10, 9051 Sint-Denijs-Westrem, met de ondertekening en neerlegging van formulier I met het oog op de neerlegging en bekendmaking van de hierboven genomen resoluties in de Bijlagen bij het Belgisc",
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  "notary": {
    "name": null,
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    "office_city": "Gent",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-27",
    "filing_date": "2024-08-16",
    "act_kind_objet": "Onderwerp akte:"
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    {
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  "subject_company": {
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    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
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  "co_filed_documents": [],
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex De Witte",
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      },
      "reason": null,
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        "kbo": null,
        "name": "Particimmo CV",
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      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de bestuurder Particimmo CV, vast vertegenwoordigd door Alex De Witte. Het ontslag gaat in vanaf het einde van deze algemene vergadering.",
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      },
      "reason": null,
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        "kbo": "0479.232.755",
        "name": "Assets Invest BV",
        "address": "Schoonzichtstraat 6, 9051 Sint-Denijs-Westrem, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit, met eenparigheid van stemmen, te benoemen als niet statutaire bestuurder met onmiddellijke ingang: Assets Invest BV, met zetel te Schoonzichtstraat 6, 9051 Sint-Denijs-Westrem, Belgi\u00EB en met ondernemingsnummer 0479.232.755, vast vertegenwoordigd door de heer Alex De ",
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    {
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        "name": "Cindy Speleers",
        "address": "Pauline van Pottelsberghelaan 10, 9051 Sint-Denijs-Westrem",
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        "birth_place": null
      },
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      "evidence_quote": "De aandeelhouders beslissen om Cindy Speleers, woonplaats kiezende te Pauline van Pottelsberghelaan 10, 9051 Sint-Denijs-Westrem, te machtigen, alleen optredend, met de uitvoering van bovenstaande besluiten, met inbegrip van, maar niet beperkt tot, de bekendmaking van de hierboven genomen beslissing",
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  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-11-22",
    "act_kind_objet": "ONTSLAG EN BENOEMING BESTUURDERS"
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    {
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    },
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      "body": "algemene_vergadering",
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    "kbo": "0766.286.934",
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}