TEXTURES - INTERIEUR

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        "raw": "Oscar De Gruyterstraat 25-9050 Gent",
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      },
      "effective_date": "2024-12-01",
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  "act_meta": {
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    "pub_date": "2024-12-16",
    "filing_date": "2024-12-05",
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    "body": "enig_aandeelhouder_schriftelijk",
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    "kbo": "0417.771.179",
    "name_full": "TEXTURES - INTERIEUR",
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{
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    {
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        "rrn": null,
        "name": "VERCRUYSSEN Geert",
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      "evidence_quote": "De vergadering beslist voor zoveel als nodig tot de bevestiging van de benoeming van genoemde heer VERCRUYSSEN Geert als niet-statutaire bestuurder van de vennootschap voor onbepaalde duur.",
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      "evidence_quote": "Dat op heden, de enige nietstatutaire bestuurder, eveneens aanwezig is, met name: genoemde heer VERCRUYSSEN Geert, tot zijn gemelde hoedanigheid benoemd (alsdan zaakvoerder genoemd) naar aanleiding van de bijzondere algemene vergadering van de aandeelhouders gehouden op 1 april 2015, bekendgemaakt i",
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      "evidence_quote": "De algemene vergadering besluit onmiddellijk, overeenkomstig de vormen en meerderheden van de statutenwijziging, om de bij toepassing van artikel 39, \u00A7 2, tweede lid van de wet van 23 maart 2019 tot invoering van het Wetboek van vennootschappen en verenigingen en houdende diverse bepalingen aangeleg",
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  "notary": {
    "name": "Jeroen Uytterhaegen",
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    "office_city": "Wetteren",
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    "language": "nl",
    "pub_date": "2023-12-12",
    "filing_date": "2023-12-07",
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      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-23",
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