TOTAL POOL CONCEPT

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        "name": "Dimitri van Hauwaert",
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      "evidence_quote": "Op de vergadering werd het ontslag als bestuurder bekend gemaakt van Dimitri van Hauwaert, wonende te Elsdonklaan 20-2610 Wilrijk, vanaf heden.",
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    {
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      },
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      "evidence_quote": "Als bestuurder wordt benoemd Gavin Janssens, wonende te Busser 13 -2440 Geel, vanaf heden.",
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    {
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        "kbo": null,
        "name": "Filotax BV",
        "address": "Grote Steenweg 616, 2600 Berchem",
        "country": "BE",
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      "evidence_quote": "De buitengewone algemene vergadering verleent volmacht aan Filotax BV, vertegenwoordigd door de heer Jean-Louis Verhaert en Philippe Van Dieren, met maatschappelijke zetel te Grote Steenweg 616, 2600 Berchem, alsook aan Ad-ministerie BV, vertegenwoordigd door Adriaan de Leeuw, met maatschappelijke z",
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        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteerweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De buitengewone algemene vergadering verleent volmacht aan Filotax BV, vertegenwoordigd door de heer Jean-Louis Verhaert en Philippe Van Dieren, met maatschappelijke zetel te Grote Steenweg 616, 2600 Berchem, alsook aan Ad-ministerie BV, vertegenwoordigd door Adriaan de Leeuw, met maatschappelijke z",
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    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-10-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-10-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0729.674.481",
    "name_full": "TOTAL POOL CONCEPT",
    "legal_form": "BV"
  },
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}