DEPREZ HOLDING

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        "address": null,
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        "name": "Veerle Deprez",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "J. Vande Moortel \u0026 Co Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bert De Clercq",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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  "stage": null,
  "notary": {
    "name": "Esther Vanhamel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
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    "filing_date": "2018-08-13",
    "act_kind_objet": "Neerlegging besluit overeenkomstig artikel 556 Wetboek van"
  },
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        "kbo": "0881.535.802",
        "name": "Deprez Holding NV",
        "role": "other",
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        "kbo": null,
        "name": "Janson Baugniet burg. CVBA",
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        "kbo": null,
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        "role": "other",
        "address": null,
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        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
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    "person_name": "Esther Vanhamel",
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  "summary_narrative": "De aandeelhouders van Deprez Holding NV hebben op 12 juli 2018 schriftelijk besloten om volmacht te verlenen aan elke bestuurder van de vennootschap, aan France Wilmet, Muriel Baudoncq en Esther Vanhamel (advocaten bij Janson Baugniet burg. CVBA), en aan alle advocaten van het kantoor, om alle nodige handelingen uit te voeren voor het neerleggen van de besluiten ter griffie van de bevoegde rechtbank van koophandel en hun publicatie in de Bijlagen bij het Belgisch Staatsblad.",
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    "eenparige en schriftelijke besluiten van de aandeelhouders van Deprez Holding NV van 12 juli 2018 overeenkomstig artikel 556 W.Venn."
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  "should_reroute_to_category": null
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      {
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        "name": "Thomas Donnez",
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      {
        "kbo": null,
        "name": "Aline Gesquiere",
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        "jurisdiction_country": "BE"
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        "kbo": null,
        "name": "Eubelius CVBA",
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        "jurisdiction_country": "BE"
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      "556 WVV"
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  "summary_narrative": "De aandeelhouder van Deprez Holding NV verleent op 24 december 2017 eenparig schriftelijk volmacht aan elke bestuurder van de vennootschap, aan Joris De Wolf, Thomas Donnez, Sabe De Graef en Aline Gesquiere (advocaten en/of paralegals) en aan alle advocaten van Eubelius CVBA, om alle handelingen te stellen die nodig zijn voor het neerleggen van de besluiten bij de rechtbank van koophandel en het publiceren in de Bijlagen bij het Belgisch Staatsblad.",
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  "should_reroute_to_category": null
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        "name": "Kurt Dehoorne",
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{
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    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2006-06-07",
    "filing_date": "2008-05-26",
    "act_kind_objet": "Onderwerp akte:",
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  "decision": {
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    "unanimous": true
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    {
      "org": {
        "kbo": "0881.535.802",
        "name": "EXTREMAX S.A.",
        "address": "Rue De Nassau 16, Luxembourg (Groothertogdom Luxemburg)",
        "country": "LU",
        "legal_form": "NV",
        "foreign_register_name": "Registre de Commerce et des Soci\u00E9t\u00E9s Luxembourg",
        "foreign_register_number": "B 108472"
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      "amount_subscribed_eur": 297472.23,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "Het verwerven van participaties in alle commerci\u00EBle en niet-commerci\u00EBle, industri\u00EBle en financi\u00EBle ondernemingen, zo Belgische als buitenlandse. Zij zal haar middelen aanwenden voor de samenstelling, het beheer, de tegeldemaking en de vereffening van een portefeuille, bestaande uit aandelen, obligaties en andere effecten, evenals tot het verwerven, exploiteren en vervreemden van brevetten en andere intellectuele rechten. De vennootschap kan om het even welke management-, organisatie- of bestuursopdracht aanvaarden en in het raam van de uitvoering ervan alle activiteiten stellen, welke hiervoor noodzakelijk zijn. De vennootschap mag in Belgi\u00EB en in het buitenland alle commerci\u00EBle, industri\u00EBle, financi\u00EBle, roerende en onroerende verrichtingen doen die rechtstreeks of onrechtstreeks in verband staan met haar vennootschappelijk doel. Zij mag eveneens belangen verwerven bij wijze van inbreng, inschrijving of anderszins, in alle ondernemingen, verenigingen of vennootschappen die een gelijkaardig, analoog of aanverwant doel nastreven, of wier doel van aard is dat van de vennootschap te bevorderen. Zij mag zich voor deze vennootschappen borg stellen of hun aval verlenen, voorschotten en krediet toestaan, hypothecaire of andere waarborgen verstrekken.",
    "is_lucrative": true,
    "short_summary": "Verwerving van participaties in commerci\u00EBle en niet-commerci\u00EBle, industri\u00EBle en financi\u00EBle ondernemingen, beheer van een portefeuille van effecten en intellectuele rechten."
  },
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    "representation_clause": "twee bestuurders gezamenlijk",
    "co_signature_threshold_eur": null
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  "fiscal_year": {
    "end_mm_dd": "03-31",
    "start_mm_dd": "04-01",
    "first_exercise_end_date": "2007-03-31",
    "is_prolonged_first_exercise": false
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  "agm_schedule": {
    "time": "14:00",
    "month": 8,
    "rule_text": "eerste vrijdag van augustus om veertien uur"
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  "founding_event": {
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    "n_share_classes": 1,
    "bank_attestation": null,
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    "art_5_8_no_payment_due": true,
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    "legal_form": "NV",
    "name_abbreviated": null,
    "zetel_address_raw": "Weistraat 12b, 9750 Zingem",
    "equity_account_type": "unavailable"
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  "initial_directors": [
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        "name": "DEPREZ Veerle Maria Cornelia",
        "address": "Consciencestraat 13, 3080 Boortmeerbeek"
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        "name": "AELVOET Eric Leonard Achiel",
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  ],
  "co_filed_documents": [
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  "post_incorporation_mandates": [
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      "kind": "volmacht_kbo",
      "holder_org_kbo": "0881.535.802",
      "holder_org_name": "VANOVENBERGHE Johan",
      "with_substitution": true,
      "holder_person_name": "Johan Vanovenberghe"
    }
  ]
}