BIBI FASHION

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    "person_name": "Painblanc Xavier Fran\u00E7ois Lucien Robert",
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  "co_filed_documents": [
    "Akten van notaris Wouter Nouwkens, 21 november 2023"
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{
  "stage": null,
  "notary": {
    "name": "Frank Liesse",
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      "39, \u00A71, tweede lid W"
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    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine; de actie betreft uitsluitend wijziging van de statuten van de vennootschap, inclusief aanpassing van de bestuursvorm naar een enige bestuurder, wijziging van vertegenwoordigingsregels, winstverdeling en deelname aan vergaderingen.",
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    "org_name": "FIDUCIAIRE TEN HOVE II",
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  },
  "summary_narrative": "De buitengewone algemene vergadering van BIBI FASHION besloot op 27 december 2019 de statuten van de vennootschap te wijzigen in overeenstemming met het nieuwe Wetboek van Vennootschappen en Verenigingen (WVV), met inbegrip van de overgang naar een enige bestuurder. De nieuwe statuten zijn onmiddellijk van kracht voor aandeelhouders en bestuurders, en zullen voor derden gelden vanaf 1 januari 2020. Daarnaast werden de heer Painblanc Xavier ontslagen als bestuurder en benoemd als enige bestuurder, en werd een bijzondere volmacht verleend aan Fiduciaire Ten Hoeve II.",
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    "nieuwe statuten (bewaard in de Databank van Statuten)"
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