DENOO CONSULTANCY

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      "statutory_unavailable_equity_op": null
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  "notary": {
    "name": "Ann De Paepe",
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    "office_city": "Gent",
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  },
  "act_meta": {
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    "filing_date": "2024-11-26",
    "act_kind_objet": "BV: vereniging aandelen in \u00E9\u00E9n hand"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-09",
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    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-07-11"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0689.736.514",
    "name_full": "DENOO CONSULTANCY",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
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  "shareholders_after": [
    {
      "kbo": null,
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      "kind": "person",
      "name": "DENOO Marleen An Marie",
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  "share_classes_after": []
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{
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    {
      "kind": "director_out",
      "role": "zaakvoerder",
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        "rrn": null,
        "name": "Marleen Denoo",
        "address": "1860 Meise, Strooistraat 27",
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit onmiddellijk, overeenkomstig de vormen en meerderheden van de statutenwijziging, om de bij toepassing van artikel 39, \u00A7 2, derde lid van de wet van 23 maart 2019 tot invoering van het Wetboek van vennootschappen en verenigingen en houdende diverse bepalingen aangelegd",
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    },
    {
      "kind": "director_in",
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        "name": "DENOO Marleen An Marie",
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      "subkind": null,
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      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Na beraadslaging benoemt de vergadering tot niet-statutiare bestuurder voor de duur van de vennootschap: mevrouw DENOO Marleen An Marie, (\u2026), wonende te 1860 Meise, Strooistraat 27, alhier aanwezig en die bevestigt dat de uitoefening van deze functie haar niet verboden is, en die verklaart de haar v",
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    },
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      },
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      "evidence_quote": "De vergadering besluit om mevrouw Marleen Denoo, voornoemd, aan te stellen als vaste vertegenwoordiger ingeval de vennootschap een bestuursmandaat in andere vennootschap(pen) zou opnemen.",
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        "address": "1860 Meise, Strooistraat 27",
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      "evidence_quote": "De algemene vergadering besluit tevens dat de kwijting die gegeven zal worden door de eerstkomende jaarvergadering aan de bestuurder in de BV, eveneens zal gelden als kwijting voor de ontslagnemende zaakvoerder van de omgezette commanditaire vennootschap voor het door haar gevoerde beleid tot op hed",
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      "via_org": {
        "kbo": "0466.623.151",
        "name": "Accountancy Westelinck",
        "address": "9220 Hamme, Kruisbeeldstraat 193",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij toepassing van artikel 13 van de statuten, wordt door de bestuurder(s) bijzondere volmacht verleend aan Accountancy Westelinck, met zetel te 9220 Hamme, Kruisbeeldstraat 193, ondernemingsnummer 0466.623.151, evenals aan haar bestuurders en bijzondere lasthebbers, allen individueel bevoegd, met m",
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  "notary": {
    "name": "Ann De Paepe",
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    "firm_name": "DE PAEPE, VERHOEVE \u0026 VERCRUYSSE, GEASSOCIEERDE NOTARISSEN",
    "office_city": "Gent",
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  "act_meta": {
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    "pub_date": "2024-07-22",
    "filing_date": "2024-07-18",
    "act_kind_objet": "Onderwerp akte:"
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    {
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    }
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  "subject_company": {
    "kbo": "0689.736.514",
    "name_full": "DENOO CONSULTANCY",
    "legal_form": "Gewone commanditaire vennootschap"
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  "co_filed_documents": [
    "Uitgifte van het procesverbaal de dato 11 juli 2024",
    "Geco\u00F6rdineerde tekst der statuten",
    "Verslag revisor dd. 09 juni 2024"
  ],
  "corrected_publication_numac": null
}