Van Dyck Projects

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      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur",
      "decharge_status": "pending_next_agm",
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      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
      "decharge_status": "pending_next_agm",
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      "via_org": {
        "kbo": "0440.567.565",
        "name": "I.B.A. Integraal bedrijfsadvies",
        "address": "2260 Westerlo, Zandberg 59",
        "country": "BE",
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      "statutory": null,
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      "evidence_quote": "De algemene vergadering bevestigt bij deze de reeds eerder mondelinge opzegging/be\u00EBindiging van de in de oprichtingsakte verleende volmacht aan de besloten vennootschap \u201CI.B.A. Integraal bedrijfsadvies\u201D",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "via_org": {
        "kbo": "0806.398.612",
        "name": "Tax Consulting",
        "address": "2230 Herselt, Houtvensesteenweg (RAM) 124",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
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      "evidence_quote": "De naamloze vennootschap \u201CTax Consulting\u201D te 2230 Herselt, Houtvensesteenweg (RAM) 124, met ondernemingsnummer 0806.398.612, of elke andere door haar aangewezen persoon, is aangewezen als lasthebber ad hoc van de vennootschap",
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  ],
  "notary": {
    "name": "Caroline JACOBS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Laakdal",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-19",
    "filing_date": "2023-12-15",
    "act_kind_objet": "Onderwerp akte:"
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    {
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      "date": "2023-12-06",
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    }
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  "subject_company": {
    "kbo": "0685.506.225",
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}