Vidara Benelux

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      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders: 3. De besloten vennootschap M-INVAST, met zetel te 3550 Heusden-Zolder, Gravenlaan 11, ingeschreven in het rechtspe",
      "discharge_granted": true
    },
    {
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      "person": {
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        "name": "THEMELIA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders: 4. De besloten vennootschap THEMELIA, met zetel te 2480 Dessel, Warande 71, ingeschreven in het rechtspersonenregis",
      "discharge_granted": true
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{
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{
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        "legal_form": "BV/SRL"
      },
      "statutory": null,
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      "decharge_status": null,
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  ],
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  ],
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  "co_filed_documents": [],
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{
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    },
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      }
    },
    {
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      }
    },
    {
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      }
    }
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  "subject_company": {
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}

{
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      "decharge_status": null,
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    {
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      },
      "statutory": null,
      "compensated": false,
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      "evidence_quote": "Wordt benoemd als bestuurder van de Vennootschap, en dit met ingang vanaf heden: M-invast BV, met zetel te Gravenlaan 11, 3550 Heusden-Zolder en met ondernemingsnummer 0782.630.048 (RPR Antwerpen, afdeling Hasselt), vast vertegenwoordigd door Chantal Voets.",
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        "name": "Monard Law BV",
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        "legal_form": null
      },
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      "compensated": null,
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      "evidence_quote": "De algemene vergadering verleent volmacht aan Maxime Monard, Lize Van Looy, Luc Jong en iedere andere advocaat van het kantoor Monard Law BV, met zetel te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 en met ondermemingsnummer 0538.839.651 (RPR Brussel, Nederlandstalige afdeling), elk alleen handelend ",
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        "legal_form": null
      },
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      "evidence_quote": "De raad van bestuur verleent volmacht aan Maxime Monard, Lize Van Looy, Luc Jong en iedere andere advocaat van het kantoor Monard Law BV, met zetel te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 en met ondernemingsnummer 0538.839.651 (RPR Brussel, Nederlandstalige afdeling), elk alleen handelend en m",
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    "is_associated": false
  },
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    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
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      "date": "2023-01-24",
      "unanimous": true
    },
    {
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      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0413.458.441",
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    "org_name": null,
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    "person_role_at_subject": null
  },
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}

{
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      },
      "effective_date": "2023-01-24",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van Chantal Voets als bestuurder en gedelegeerd bestuurder van de Vennootschap met ingang vanaf heden."
    },
    {
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      },
      "effective_date": "2023-01-24",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van Chantal Voets als bestuurder en gedelegeerd bestuurder van de Vennootschap met ingang vanaf heden."
    },
    {
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      },
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      },
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      "evidence_quote": "Wordt benoemd als bestuurder van de Vennootschap, en dit met ingang vanaf heden: M-invast BV, met zetel te Gravenlaan 11, 3550 Heusden-Zolder en met ondernemingsnummer 0782.630.048 (RPR Antwerpen, afdeling Hasselt), vast vertegenwoordigd door Chantal Voets."
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      },
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        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-03",
      "evidence_quote": "De raad van bestuur besluit om M-invast BV, met zetel te Gravenlaan 11, 3550 Heusden-Zolder en met ondernemingsnummer 0782.630.048 (RPR Antwerpen, afdeling Hasselt), vast vertegenwoordigd door Chantal Voets, te benoemen als gedelegeerd bestuurder van de Vennootschap, en dit met ingang vanaf heden."
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0413.458.441",
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}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Herman Meynaerts",
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        "birth_date": null
      },
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        "name": "Artebeau BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de Artebeau BV, vast vertegenwoordigd door Herman Meynaerts, als bestuurder en gedelegeerd bestuurder van de Vennootschap met ingang vanaf heden.",
      "discharge_granted": true
    },
    {
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      },
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        "name": "Artebeau BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de Artebeau BV, vast vertegenwoordigd door Herman Meynaerts, als bestuurder en gedelegeerd bestuurder van de Vennootschap met ingang vanaf heden.",
      "discharge_granted": true
    },
    {
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      },
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        "kbo": "0633535704",
        "name": "Totife BV",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "Worden benoemd als bestuurder van de Vennootschap, en dit met ingang vanaf heden: - Totife BV, met zetel te Torfveld 3, 2360 Oud-Tumhout en met ondememingsnummer 0633.535.704 (RPR Antwerpen, afdeling Turnhout), vast vertegenwoordigd door dhr. Tomas Keisers;"
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    {
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      },
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        "name": "Lefico BV",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "Worden benoemd als bestuurder van de Vennootschap, en dit met ingang vanaf heden: - Lefico BV, met zetel te Winterdreef 8, 2360 Oud-Turnhout en met ondememingsnummer 0479.329.854 (RPR Antwerpen, afdeling Turnhout), vast vertegenwoordigd door dhr. Filip Van Camfort;"
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      },
      "via_org": {
        "kbo": "0844585829",
        "name": "Themelia BV",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "Worden benoemd als bestuurder van de Vennootschap, en dit met ingang vanaf heden: - Themelia BV, met zetel te Warande 71, 2480 Dessel en met ondernemingsnummer 0844.585.829 (RPR Antwerpen, afdeling Turnhout), vast vertegenwoordigd door dhr. Michiel Allaerts."
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      },
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        "name": "Totife BV",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "De raad van bestuur besluit om Totife BV, met zetel te Torfveld 3, 2360 Oud-Turmhout en met ondernemingsnummer 0633.535.704 (RPR Antwerpen, afdeling Turnhout), vast vertegenwoordigd door dhr. Tomas Keisers, te benoemen als gedelegeerd bestuurder van de Vennootschap, en dit met ingang vanaf heden."
    }
  ],
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  "subject_company": {
    "kbo": "0413.458.441",
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}

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      }
    },
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    },
    {
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      }
    },
    {
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      }
    },
    {
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      }
    },
    {
      "kind": "director_in",
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    }
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{
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  "act_meta": {
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    "kbo": "0413.458.441",
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{
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