Electro Store Europe

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      "kind": "sole_shareholder_declaration",
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      "evidence_quote": "De vergadering verklaart - in het kader van artikel 2:8, \u00A7 4 WVV - dat sedert 10 december 2024 alle honderd (100) aandelen van de vennootschap verenigd zijn in \u00E9\u00E9n hand.",
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    {
      "kind": "board_snapshot",
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      "evidence_quote": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen:",
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      "kind": "director_out",
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        "name": "VAN HOEYMISSEN Nele Karlien Emile",
        "address": "1740 Ternat, Statiestraat 57",
        "birth_date": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": {
        "kbo": "0734.833.396",
        "name": "LIGHTHOUSE",
        "address": "1740 Ternat, Statiestraat 57",
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      "kind": "director_out",
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        "name": "JORISSEN Marga",
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        "kbo": "0897.255.839",
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      "evidence_quote": "De algemene vergadering bevestigt hierbij de ontslagname van de volgende niet-statutaire bestuurders, dit met ingang van 10 december 2024, ingevolge beslissing van de buitengewone algemene vergadering op 10 december 1024:",
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    {
      "kind": "decharge_granted",
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      "evidence_quote": "De algemene vergadering bevestigt hierbij de kwijting gegeven op 10 december 2024 aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat tot 10 december 2024.",
      "decharge_status": "granted",
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      "kind": "director_in",
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        "name": "DEKIERE Saskia Isabel",
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      },
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      "compensated": false,
      "effective_date": "2024-12-10",
      "evidence_quote": "De algemene vergadering bevestigt hierbij de benoeming als niet-statutaire bestuurder voor een onbepaalde duur, dit met ingang van 10 december 2024: mevrouw DEKIERE Saskia Isabel,",
      "decharge_status": null,
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      "kind": "substantive_delegation",
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      "subkind": "confirmation",
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        "kbo": null,
        "name": "SSV Accountants",
        "address": "9000 Gent, Dendermondsesteenweg 144",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering heeft tevens besloten om met \u00E9\u00E9nparigheid van stemmen volmacht toe te kennen aan SSV Accountants met zetel te 9000 Gent, Dendermondsesteenweg 144, haar bedienden en aangestelden, haar bedienden en aangestelden, elk met het recht alleen op te treden en met het recht van indepl",
      "decharge_status": null,
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  "notary": {
    "name": "Pieterjan DE MULDER",
    "firm_city": null,
    "firm_name": "Henrist, De Mulder en Bultereys, Geassocieerde Notarissen",
    "office_city": "Merelbeke-Melle",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-23",
    "filing_date": "2025-01-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0789.308.103",
    "name_full": "DOCTOR LOVE",
    "legal_form": "BV"
  },
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    "person_name": "Pieterjan DE MULDER",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal houdende de statutenwijziging",
    "verslag bestuurder inzake de wijziging van het voorwerp",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}