Détails techniques
{
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{
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{
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"evidence_quote": "De Bijzondere Algemene Vergadering beslist vervolgens met eenparigheid van stemmen om de volgende personen te benoemen als Bestuurder van de Vennootschap, zijnde: VIMMO Invest BV, vast vertegenwoordigd overeenkomstig artikel 2:55 van het Wetboek van Vennootschappen en Verenigingen door de heer Vyvey",
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{
"kind": "delegation_dagelijks_bestuur_in",
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"evidence_quote": "De nieuwe Bestuurder verklaart deze opdracht te aanvaarden. Het nieuwe Bestuursorgaan hier aanwezig is onmiddellijk bijeengekomen om over te gaan tot de benoeming van de gedelegeerd Bestuurder, zijnde: VIMMO Invest BV, vast vertegenwoordigd overeenkomstig artikel 2:55 van het Wetboek van Vennootscha",
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{
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{
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"evidence_quote": "Bijzondere lasthebber, ondergetekende Dieter Devlamynck, zaakvoerder van Devlamynck B\u0026F CommV, op zijn beurt bestuurder van Stuyts Accounting \u0026 Tax BV.",
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],
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-19",
"filing_date": "2025-03-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-03-03",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-03-03",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
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},
{
"body": "bijzondere_algemene_vergadering",
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}
],
"is_correction": false,
"subject_company": {
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},
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},
"co_filed_documents": [
"proces-verbaal van de notulen de dato 03/03/2025"
],
"corrected_publication_numac": null
}