SCELTA MOBILITY

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      "quote": "De enige aandeelhouder verleent bij deze bijzondere volmacht aan de besloten vennootschap \u201CVGD ACCOUNTANTS EN BELASTINGCONSULENTEN\u201D, met adres van de zetel gevestigd te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, onder nummer 0875.430.542 en onderworpen aan de belasting over de toegevoegde waarde onder nummer BE0875.430.542, of aan \u00E9\u00E9n van haar aangestelden, die elk afzonderlijk kunnen optreden en met het recht van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen betreffende neerleggingen en/of publicaties die verband houden met beslissingen van de bestuurders, van de algemene vergadering of van personen belast met het dagelijks bestuur, alsook om de formaliteiten met betrekking tot de Kruispuntbank voor Ondernemingen, de Ondernemingsloketten en de belasting over de toegevoegde waarde te vervullen.",
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    {
      "summary": "Wijziging van de datum van het boekjaar zodat het nu begint op 1 januari en eindigt op 31 december.",
      "new_text": "Artikel 28: Boekjaar\nHet boekjaar van de vennootschap gaat in op \u00E9\u00E9n januari en eindigt op \u00E9\u00E9nendertig december van\nieder jaar. Op deze laatste datum wordt de boekhouding van de vennootschap afgesloten en stelt het\nbestuursorgaan een inventaris en de jaarrekening op waarvan hij, na goedkeuring door de algemene",
      "change_kind": "replaced",
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    {
      "summary": "Wijziging van de datum van de jaarvergadering naar de eerste zaterdag van juni en aanpassing van de oproepingsregels.",
      "new_text": "Artikel 20: Organisatie en bijeenroeping\nIeder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden, de eerste\nzaterdag van de maand juni, om veertien (14) uur. Valt de hierboven bepaalde datum op een\nwettelijke feestdag, dan wordt de algemene vergadering verschoven naar de eerstvolgende werkdag,",
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    {
      "summary": "Verwijzing naar artikel 5:83 van het Wetboek van vennootschappen en verenigingen voor de procedure van de vergadering.",
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      "evidence_quote": "De enige aandeelhouder benoemt, met onmiddellijke ingang op de datum van deze schriftelijke besluiten, de volgende rechtspersonen als (nieuwe) bestuurders van de Vennootschap voor een onbepaalde duur: (iii) Kannoot VOF, met zetel te Kannootdries 32, 8554 Sint-Denijs en ingeschreven in de Kruispuntba"
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      "kind": "director_in",
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      },
      "effective_date": "2025-06-06",
      "evidence_quote": "De enige aandeelhouder benoemt, met onmiddellijke ingang op de datum van deze schriftelijke besluiten, de volgende rechtspersonen als (nieuwe) bestuurders van de Vennootschap voor een onbepaalde duur: ... (iv) Frederik Vervaecke, wonende te Kannootdries 32, 8554 Sint-Denijs, Belgi\u00EB."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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      "via_org": {
        "kbo": "1023054545",
        "name": "Kannoot VOF",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-06",
      "evidence_quote": "De bestuurders benoemen met onmiddellijke ingang de volgende (rechts)personen als (nieuwe) gedelegeerd bestuurders van de Vennootschap, voor een onbepaalde duur: (i) Kannoot VOF, met zetel te Kannootdries 32, 8554 Sint-Denijs en ingeschreven in de Kruispuntbank van Ondernemingen (RPR Gent, afdeling "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "name": "Frederik Vervaecke",
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        "birth_date": null
      },
      "effective_date": "2025-06-06",
      "evidence_quote": "De bestuurders benoemen met onmiddellijke ingang de volgende (rechts)personen als (nieuwe) gedelegeerd bestuurders van de Vennootschap, voor een onbepaalde duur: ... (ii) de heer Frederik Vervaecke, wonende te Kannootdries 32, 8554 Sint-Denijs, Belgi\u00EB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0502.258.377",
    "name_full": "SCELTA MOBILITY",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
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      "subkind": null,
      "via_org": null,
      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "sole_shareholder_declaration",
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    }
  ],
  "notary": {
    "name": "Ann DE PAEPE",
    "firm_city": null,
    "firm_name": "DE PAEPE, VERHOEVE \u0026 VERCRUYSSE",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-05",
    "filing_date": "2024-01-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0502.258.377",
    "name_full": "SCELTA MOBILITY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "co\u00F6rdinatie der statuten dd. 18 december 2023"
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}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0502.258.377",
    "name_full": "SCELTA MOBILITY",
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Hubert Fr\u00E8re Orbanlaan",
        "country": "BE",
        "postcode": "9000",
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        "street_number": "91"
      },
      "old_address": {
        "city": "GENT",
        "region": null,
        "street": "HECTOR VAN WITTENBERGHESTRAA\u0422",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "47"
      },
      "effective_date": "2018-08-17",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om vanaf 17 augustus 2018 de maatschappelijke zetel van de vennootschap te verplaatsen naar het volgende adres: Hubert Fr\u00E8re Orbanlaan 91, 9000 Gent"
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0502.258.377",
    "name_full": "SCELTA MOBILITY",
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Frederik Vervaecke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "Bij beslissing van de buitengewone algemene vergadering werd beslist om te benoemen tot zaakvoerder met ingang vanaf 01/09/2016: dhr. Frederik Vervaecke"
    }
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  "act_meta": {
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    "kbo": "0502.258.377",
    "name_full": "SCELTA MOBILITY",
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}