Coformaco Equity

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    "kbo": "0892.387.627",
    "name_full": "PRO-MANAGE",
    "legal_form": "Comm"
  },
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    {
      "quote": "De algemene vergadering beslist tevens om een bijzondere volmacht toe te kennen aan hiernavolgende persoon, met mogelijkheid tot indeplaatsstelling, om al het nodige te doen om (i) bovenvermelde besluiten van de algemene vergadering openbaar te maken en te publiceren in de Bijlagen van het Belgisch Staatsblad (ii) de vennootschap te vertegenwoordigen bij de bevoegde griffie van de Ondernemingsrechtbank, bij ieder ondernemingsloket en bij de Kruispuntbank van Ondernemingen, teneinde daar alle verrichtingen te doen, verklaringen af te leggen, documenten te ondertekenen en neer te leggen, en (iii) en in het algemeen, alles te doen wat nodig of nuttig is voor de uitvoering van huidig mandaat, en (iv) om in naam en voor rekening van de vennootschap alle noodzakelijke of nuttige documenten te ondertekenen, alle inschrijvingen uit te voeren en alle verklaringen af te leggen en, in het algemeen, om alles te doen wat nodig of nuttig is voor het uitvoeren van deze volmacht: -Mevrouw Marlies Deman, handelend als aangestelde van de NV TITECA, met zetel te 8800 Roeselare, Koestraat 175b bus 2.1, ingeschreven in het RPR te Gent, afdeling Kortrijk, onder het ondernemingsnummer 0882.371.584.",
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    }
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-15",
    "filing_date": "2025-10-07",
    "act_kind_objet": "Statutenwijziging - Naamswijziging"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-25",
    "unanimous": null
  },
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  "bedrijfsrevisor": null,
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    "name_full_after": "Coformaco Equity",
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    {
      "holder_kbo": "0882.371.584",
      "holder_name": "Mevrouw Marlies Deman",
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    }
  ],
  "articles_modified": [
    {
      "summary": "De vennootschap is opgericht als een commanditaire vennootschap onder de naam \u0022Coformaco Equity\u0022. In alle akten, facturen, advertenties, bekendmakingen en andere stukken van de vennootschap uitgaande, moet de benaming steeds onmiddellijk voorafgegaan of gevolgd worden van de woorden \u0022commanditaire v",
      "new_text": "De vennootschap is opgericht als een vennootschap onder de vorm van een commanditaire vennootschap onder de naam \u0022Coformaco Equity\u0022. In alle akten, facturen, advertenties, bekendmakingen en andere stukken van de vennootschap uitgaande, moet de benaming steeds onmiddellijk voorafgegaan of gevolgd worden van de woorden \u0022commanditaire vennootschap\u0022 of door de afkorting \u0022CommV.\u0022, met de nauwkeurige aa",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    }
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  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

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    "pub_date": "2024-10-04",
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      "evidence_quote": "De enige bestuurder beslist om de maatschappelijke zetel van de vennootschap en het adres van de inrichting van de handelswerkzaamheid te verplaatsen vanaf heden 01/08/2024 naar: Kwadestraat 155- bus 5.1 8800 Roeselare"
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    "effective_date": "2018-09-27",
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  },
  "bedrijfsrevisor": {
    "quote": "CVBA AUDITAS BEDRIJFSREVISOREN, te 8800 Roeselare, Westlaan 348, op haar beurt vertegenwoordigd door de heer Sven Vansteelant, bedrijfsrevisor",
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    "kbo": "0892.387.627",
    "name_full": "PRO-MANAGE",
    "legal_form": "BVBA"
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  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent een bijzondere volmacht aan NV Titeca Accountancy, vertegenwoordigd door de door haar aangewezen persoon, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de Administratie van de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen",
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        "name": "VANDENDRIESSCHE Conny",
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      },
      "effective_date": "2018-09-27",
      "evidence_quote": "Wegens de omzetting van de vennootschap in een gewone commanditaire vennootschap wordt met ingang van heden het mandaat van de huidige zaakvoerder be\u00EBindigd, met name: mevrouw VANDENDRIESSCHE Conny, voornoemd. De vergadering verleent de zaakvoerder algehele kwijting voor de uitoefening van haar mand",
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{
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