EFICAZ

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      "quote": "Neergelegd 10-06-2026",
      "value": "2026-06-10",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/06/2026",
      "value": "2026-06-12",
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    {
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      "quote": "Uit het proces-verbaal verleden op 9 juni 2026 voor Christophe Blindeman, notaris met standplaats te Gent",
      "value": "2026-06-09",
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    },
    {
      "type": "general_meeting",
      "quote": "blijkt dat een buitengewone algemene vergadering heeft plaatsgevonden van de naamloze vennootschap \u201CDURCIM INTERNATIONAL\u201D",
      "value": "2026-06-09",
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    },
    {
      "type": "name_change",
      "quote": "De vergadering beslist de naam van de vennootschap vanaf heden te wijzigen naar \u201CEFICAZ. PROJECTS\u201D.",
      "value": "EFICAZ. PROJECTS",
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    },
    {
      "type": "purpose_change",
      "quote": "De vergadering beslist het voorwerp van de vennootschap te wijzigen om het af te stemmen op: \u2022 wat de vennootschap actueel beoogt en; \u2022 de nieuwe naam van de vennootschap, en beslist bijgevolg in de bestaande tekst van artikel 3 van de statuten: \u2022 onder het eerste gedachtestreepje de woorden \u201Cin Marokko\u201D te schrappen; \u2022 onder het vierde gedachtestreepje het woord \u201CDurcim\u201D te vervangen door \u201CEFICAZ. PROJECTS\u201D.",
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      "type": "share_distribution",
      "quote": "De algemene vergadering beslist de soorten aandelen (te weten A en B) en de eraan verbonden rechten af te schaffen. Bijgevolg zal de vennootschap voortaan honderd (100) aandelen van dezelfde aard hebben.",
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      "quote": "Ingevolge de afschaffing van de soorten aandelen, beslist de vergadering: \u2022 de samenstelling van de raad van bestuur te wijzigen door schrapping van de voordrachtregeling; \u2022 de besluitvorming van de raad van bestuur te wijzigen door schrapping van het bijzondere aanwezigheids- en meerderheidsquorum; \u2022 de externe vertegenwoordigingsbevoegdheid van de vennootschap te wijzigen door schrapping van de verwijzing naar de A- en B-bestuurder in de tweehandtekeningsclausule.",
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    },
    {
      "type": "governance_rule",
      "quote": "De vergadering beslist om naast het huidig monistisch bestuursmodel het model met een enig bestuurder toe te voegen, dat enkel van kracht zal zijn indien de algemene vergadering slechts \u00E9\u00E9n bestuurder benoemt.",
      "value": "invoering bestuursmodel met een enig bestuurder",
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      "type": "officer_discharge",
      "quote": "De algemene vergadering besluit de huidige bestuurders ontslag te verlenen uit hun functie vanaf heden",
      "value": "2026-06-09",
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    },
    {
      "type": "officer_appointment",
      "quote": "gaat onmiddellijk over tot de (her)benoeming als bestuurder voor een termijn eindigend op de jaarvergadering van 2030 van: a) de besloten vennootschap \u201CEFICAZ\u201D, met zetel te 3061 Leefdaal (Bertem), Dorpstraat 492A bus 0001, ondernemingsnummer 0888.610.070, RPR Leuven, vast vertegenwoordigd door de heer MODDERIE, Ludy Richard Luc, geboren te Denderwindeke op 22 december 1955, wonende te 3360 Korbeek-Lo, Uitbreidingslaan 8 bus 1;",
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      "quote": "b) de besloten vennootschap \u201CJOINED!\u201D, met zetel te 3061 Leefdaal (Bertem), Voerhoek 12, ondernemingsnummer 0726.648.576, RPR Leuven, vast vertegenwoordigd door de heer Modderie, Filip, geboren te Gent op 7 september 1981, wonende te 3061 Leefdaal (Bertem), Voerhoek 12.",
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      "subject": "e1"
    },
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      "quote": "De vergadering stelt de besloten vennootschap \u201CD\u0026P GENT\u201D, met zetel te 9051 Gent, Amelia Earhartlaan 19 bus 203, ondernemingsnummer 0549.986.634, RPR Gent afdeling Gent, aan als bijzondere gevolmachtigde aan als bijzondere gevolmachtigde, met de mogelijkheid tot indeplaatsstelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen, alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde, te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank, wijzigingen aan te brengen in het aandelenregister in elektronische vorm, alsook om de formaliteiten te vervullen met betrekking tot de registratie in het UBO-register.",
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      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "\u201CHet kapitaal bedraagt honderdduizend euro (\u20AC 100.000,00). Als vergoeding voor de inbrengen werden honderd (100) aandelen uitgegeven met stemrecht, zonder nominale waarde. Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.\u201D",
      "value": {
        "amount": 100000,
        "shares": 100,
        "currency": "EUR",
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      },
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  "notary": {
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{
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    },
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    {
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    {
      "type": "filing_representative",
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    {
      "type": "officer_resignation",
      "quote": "d\u00E9mission de Magali Tigli Viandier comme administrateur cat\u00E9gorie B avec effet imm\u00E9diat",
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