DHM SERVICE DEBOUCHAGE

{
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    {
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      "role": "niet_statutair",
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        "name": "DAHOUM Youssef",
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      },
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      "subkind": null,
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      "effective_date": null,
      "evidence_quote": "VIJFDE BESLUIT : BEVESTIGING ALS BESTUURDERS:\nDe Heer DAHOUM Youssef, voornoemd sub 1), wordt bevestigd als niet-statutaire bestuurder van de vennootschap.",
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    {
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      "evidence_quote": "De algemene vergadering ontslaat eenstemmig de Voorzitter lezing te geven van het verslag van de bestuurder overeenkomstig artikel 5.101 Wetboek van Vennoot-schappen, gedateerd van 18 april 2025 met",
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    {
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        "name": "Herman Wyers",
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      },
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      "evidence_quote": "ZESDE BESLUIT: MACHTEN:\nDe Voorzitter stelt voor om alle nodige machten met betrekking tot de op heden genomen besluiten alsook\nmet betrekking tot de co\u00F6rdinatie van de statuten toe te kennen aan elke bestuurder alsook aan",
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  "notary": {
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    "firm_name": null,
    "office_city": "Koekelberg",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-15",
    "filing_date": "2025-05-08",
    "act_kind_objet": "WIJZIGING VAN HET ADRES VAN DE MAATSCHAPPELIJKE ZETEL-WIJZIGING VAN HET VOORWERP VAN DE VENNOOTSCHAP - VERTALING VAN DE STATUTEN IN HET NEDERLANDS INGEVOLGE ADRESWIJZIGING-CO\u00D6RDINATIE VAN DE STATUTEN - BESTUURDER - MACHTEN"
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      "date": "2025-04-18",
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    },
    {
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    },
    {
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    },
    {
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1021.832.246",
    "name_full": "DHM SERVICE DEBOUCHAGE",
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  },
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    "proces-verbaal van buitengewone algemene vergadering houdende zetelverplaatsing"
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  "corrected_publication_numac": null
}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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      "statutaire_vs_werkelijke": "statutaire",
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  "act_meta": {
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    "filing_date": "2025-04-18",
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  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
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  },
  "subject_company": {
    "kbo": "1021.832.246",
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    "person_name": "DAHOUM Youssef",
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    "person_role_at_subject": "Pr\u00E9sident"
  },
  "co_filed_documents": [
    "PV d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 18 avril 2025"
  ]
}