Détails techniques
{
"events": [
{
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},
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"address": "Culliganlaan 5, 1831 Machelen",
"country": "BE",
"legal_form": "BV"
},
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"evidence_quote": "De Enige Aandeelhouder benoemt PwC Bedrijfsrevisoren BV, gevestigd te 1831 Machelen (Belgi\u00EB). Culliganlaan 5, als commissaris van de Vennootschap voor een termijn van 3 jaar met ingang vanaf de datum van huidig resoluties en eindigend onmiddellijk na de algemene vergadering van aandeelhouders die wo",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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},
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"address": "Culliganlaan 5, 1831 Machelen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "PwC Bedrijfsrevisoren BV heeft Mevrouw Khadija Aourzaangesteld als vaste vertegenwoordiger om op te treden als commissaris in haar naam en voor haar rekening.",
"decharge_status": null,
"mandate_duration": null,
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},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
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"name": "Thibault GREGOIRE",
"address": "Louizalaan 235, 1050 Brussel",
"birth_date": null,
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},
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"address": null,
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},
"statutory": null,
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"effective_date": null,
"evidence_quote": "De Enige Aandeelhouder beslist een bijzondere volmacht te verlenen aan de heer Thibault GREGOIRE en de heer Loic ACKERMANS, advocaten, kantoorhoudende te 1050 Brussel, Louizalaan 235, of aan elke andere advocaat binnen het advocatenkantoor van Cutsem - Wittamer - Marnef, elk alleen handelend en met ",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
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"name": "Loic ACKERMANS",
"address": "Louizalaan 235, 1050 Brussel",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
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"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Enige Aandeelhouder beslist een bijzondere volmacht te verlenen aan de heer Thibault GREGOIRE en de heer Loic ACKERMANS, advocaten, kantoorhoudende te 1050 Brussel, Louizalaan 235, of aan elke andere advocaat binnen het advocatenkantoor van Cutsem - Wittamer - Marnef, elk alleen handelend en met ",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-08",
"filing_date": "2025-10-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0656.612.103",
"name_full": "HET LAATSTE BEDRIJF",
"legal_form": "BV"
},
"publication_proxy": {
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"person_name": "Lo\u00EFc Ackermans",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzondere lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}