Storybird

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    "Origineel getekende notulen van de Vergadering van de Bestuurders d.d. 1 juli 2025."
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      },
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    {
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        "kbo": "0449.399.317",
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  "notary": {
    "name": "V\u00E9ronique Delille",
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    "office_city": "Lanaken",
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    "pub_date": "2024-11-13",
    "filing_date": "2024-11-08",
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  },
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    {
      "body": "algemene_vergadering",
      "date": "2024-10-16",
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    }
  ],
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  "co_filed_documents": [
    "een eensluidend afschrift van de akte en geco\u00F6rdineerde statuten"
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  "corrected_publication_numac": null
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{
  "notary": {
    "name": "V\u00E9ronique Delille",
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  "act_meta": {
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    "act_kind_objet": "DOEL, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BENAMING"
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  },
  "statute_change": {
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      "targeted_amendment"
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    "language_before": "nl"
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  ],
  "articles_modified": [
    {
      "summary": "De vennootschap neemt de vorm aan van een besloten vennootschap en verkrijgt de naam \u0022Storybird\u0022.",
      "new_text": "Artikel 1: Naam en rechtsvorm\nDe vennootschap neemt de vorm aan van een besloten vennootschap.\nZij verkrijgt de naam \u0022Storybird\u0022.",
      "change_kind": "amended",
      "article_title": "Naam en rechtsvorm",
      "article_number": "1"
    },
    {
      "summary": "Bevestiging dat bestuurders afzonderlijk bevoegd zijn tot een bedrag van \u20AC 15.000,00 en gehouden zijn om gezamenlijk op te treden boven dit bedrag.",
      "new_text": "Artikel 11: Bevoegdheden van het bestuursorgaan\nAls er slechts \u00E9\u00E9n bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van deze bevoegdheden te delegeren.\nIndien de vennootschap door meer dan \u00E9\u00E9n bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die nodig of nuttig zijn voor de verwezenlijkin",
      "change_kind": "amended",
      "article_title": "Bevoegdheden van het bestuursorgaan",
      "article_number": "11"
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    "een eensluidend afschrift van de akte en geco\u00F6rdineerde statuten"
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  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft als voorwerp zowel in Belgi\u00EB als daarbuiten, voor eigen rekening of voor rekening van derden of in samenwerking met derden, een reeks specifieke activiteiten zoals digitale marketingdiensten, webdesign en digitale oplossingen, grafisch ontwerp, consultancy, e-commerce en IT-diensten, het aanleggen en beheren van een roerend patrimonium, onderneming in onroerende goederen, het verhuren of huren van roerende goederen, het ontwikkelen van octrooien, het aangaan van leningen en",
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  "coordinated_text_lineage": null
}

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        "kbo": "0450899253",
        "name": "DONUM",
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        "name": "VAN HAVERMAET INTERNATIONAL",
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      },
      "effective_date": "2024-10-16",
      "evidence_quote": "De naamloze vennootschap VAN HAVERMAET INTERNATIONAL heeft besloten om voor de uitoefening van haar hoedanigheid van bestuurder in onderhavige vennootschap aan te stellen als vaste vertegenwoordiger van de vennootschap en dit vanaf heden, de heer VANDEPUT Peter, wonende te 3500 Hasselt, Vorststraat "
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        "name": "BV NOXYS",
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      "evidence_quote": "kennis genomen van het ontslag als bestuurder van de Vennootschap, met ingang van 16 juni 2020, van: BV NOXYS, met maatschappelijke zetel te 3560 Lummen, Helvetiastraat 76, ondernemingsnummer 0892.288.746, RPR Antwerpen, afdeling Hasselt, vertegenwoordigd door de heer Bart JACOBS, vaste vertegenwoor"
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