W & R GYSELS

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    "pub_date": "2024-01-25",
    "filing_date": "2024-01-22",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-01-18",
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  },
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  "detected_kind": "statutes_change",
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    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "GYSELS Roland Florent Margaretha"
  },
  "subject_company": {
    "kbo": "0414.715.976",
    "name_full": "W \u0026 R GYSELS",
    "legal_form": "NV"
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  "co_filed_documents": [
    "Afschrift van het proces-verbaal",
    "Geco\u00F6rdineerde statuten"
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  "fiscal_year_change": {
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  "liquidation_closure": null,
  "officer_designation": {
    "role": "voorzitter",
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  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Antwerps Boekhoudkantoor",
    "grantor_name": null,
    "scope_summary": "De vennootschap verleent een bijzondere volmacht aan een boekhoudkantoor en zijn medewerkers om formaliteiten te vervullen bij griffies, de BTW-administratie, vennootschapsbelastingen, het sociaal secretariaat en de Vlaamse Overheid, met inbegrip van inschrijvingen, wijzigingen, schrappingen, aangiften en stopzettingen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "personnel",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Roland Gysels",
        "address": "2600 Berchem, Marie-Jos\u00E9laan 84",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
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      "evidence_quote": "Tijdens de Bijzondere Algemene Vergadering gehouden op 7 juni 2022 werd met de eenparigheid van stemmen van alle aandeelhouders de herbenoeming van volgende bestuurders aanvaard voor een periode van zes jaar tot de jaarlijkse Algemene Vergadering van 2028: - de heer Roland Gysels, wonende te 2600 Be",
      "decharge_status": null,
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    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Willem Gysels",
        "address": "2018, Arthur Goemaerelei 11, bus 401",
        "birth_date": null,
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      },
      "reason": null,
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      "evidence_quote": "Tijdens de Bijzondere Algemene Vergadering gehouden op 7 juni 2022 werd met de eenparigheid van stemmen van alle aandeelhouders de herbenoeming van volgende bestuurders aanvaard voor een periode van zes jaar tot de jaarlijkse Algemene Vergadering van 2028: - de heer Willem Gysels, wonende te 2018, A",
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    },
    {
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        "rrn": null,
        "name": "Huybrechs Beatrix",
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      },
      "reason": "immediate",
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      "effective_date": "2022-06-14",
      "evidence_quote": "Tijdens de Bijzondere Algemene Vergadering gehouden op 7 juni 2022 werd met eenparigheid van stemmen van alle aandeelhouders het ontslag van volgende bestuurder aanvaard met onmiddellijk ingang: - Huybrechs Beatrix, wonende te 2600 Berchem Marie-Jos\u00E9laan 84",
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    {
      "kind": "decharge_granted",
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      "person": {
        "rrn": null,
        "name": "Roland Gysels",
        "address": "2600 Berchem, Marie-Jos\u00E9laan 84",
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      },
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      "evidence_quote": "Zij aanvaarder dit mandaat. Het mandaat van Roland Gysels is onbezoldigd vanaf 1 juli 2022.",
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  "notary": {
    "name": null,
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    "office_city": "Antwerpen",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-28",
    "filing_date": "2022-06-14",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-06-07",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-06-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0414.715.976",
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  "co_filed_documents": [
    "notulen Bijzondere Algemene Vergadering dd. 7 juni 2022"
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}