VAYA CON DIOS

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      "evidence_quote": "Om te voldoen aan artikel 2:8, \u00A74 WVV stelde de vergadering vast dat alle aandelen in \u00E9\u00E9n hand zijn verenigd en dat mevrouw Vlaeminck Gwenny, optrad als enige aandeelhouder van de vennootschap.",
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      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van haar mandaat.",
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      "kind": "substantive_delegation",
      "role": "Notaris",
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        "name": "Philippe Strypsteen",
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      "subkind": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De ondergetekende Notaris werd gemachtigd om: a) de statuten te co\u00F6rdineren en samen met de nodige stukken betrekkende deze statutenwijziging neer te leggen op de bevoegde Ondernemingsrechtbank; b) kopie van deze akte en de co\u00F6rdinatie van de statuten over te maken aan de boekhouder, accountant, rev",
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  "act_meta": {
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    "pub_date": "2023-12-12",
    "filing_date": "2023-12-08",
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  "co_filed_documents": [
    "afschrift proces-verbaal van statutenwijziging",
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  "corrected_publication_numac": null
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      "evidence_quote": "",
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    "body": "raad_van_bestuur",
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    "unanimous": true
  },
  "subject_company": {
    "kbo": "0462.011.592",
    "name_full": "Vaya Con Dios",
    "legal_form": "BV"
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}