HOPPER & FUCHS

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        "name": "BV HOPPER \u0026 FUCHS",
        "address": "Leuzestraat 96, 8510 Kortrijk",
        "country": "BE",
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      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van 15 april 2024 blijkt het volgende: 1. Het ontslag van de bestuurder van BV HOPPER \u0026 FUCHS.",
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    },
    {
      "kind": "decharge_granted",
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        "kbo": "0783.329.240",
        "name": "BV HOPPER \u0026 FUCHS",
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      },
      "statutory": null,
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      "evidence_quote": "De vergadering besluit tot het ontslag van BV NINX, vast vertegenwoordigd door de heer Luc DEPUYDT, als bestuurder van BV HOPPER \u0026 FUCHS en verleent haar tussentijdse kwijting voor de handelingen die zij in de uitoefening van haar bestuursmandaat heeft gesteld tot en met de datum van be\u00EBindiging van",
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    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Boudry",
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        "name": "Novius Advocaten",
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      "statutory": null,
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      "evidence_quote": "De enige aandeelhouder beslist om een bijzondere volmacht te verlenen aan aan Novius Advocaten, meer bepaald de heer Micha\u00EBl Boudry en mevrouw Charlotte De Vroede, allen alleen handelend en met de mogelijkheid tot indeplaatsstelling, om alle handelingen te verrichten en alle documenten te tekenen di",
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    },
    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Charlotte De Vroede",
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      },
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      "statutory": null,
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      "evidence_quote": "De enige aandeelhouder beslist om een bijzondere volmacht te verlenen aan aan Novius Advocaten, meer bepaald de heer Micha\u00EBl Boudry en mevrouw Charlotte De Vroede, allen alleen handelend en met de mogelijkheid tot indeplaatsstelling, om alle handelingen te verrichten en alle documenten te tekenen di",
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    },
    {
      "kind": "substantive_delegation",
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      "evidence_quote": "Het bestuursorgaan beslist om een bijzondere volmacht te verlenen aan Novius Advocaten, meer bepaald de heer Micha\u00EBl Boudry en Mevrouw Charlotte De Vroede, allen alleen handelend en met de mogelijkheid tot indeplaatsstelling, om alle handelingen te verrichten en alle documenten te tekenen die nodig ",
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    },
    {
      "kind": "substantive_delegation",
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        "name": "Charlotte De Vroede",
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
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      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan beslist om een bijzondere volmacht te verlenen aan Novius Advocaten, meer bepaald de heer Micha\u00EBl Boudry en Mevrouw Charlotte De Vroede, allen alleen handelend en met de mogelijkheid tot indeplaatsstelling, om alle handelingen te verrichten en alle documenten te tekenen die nodig ",
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  ],
  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-09-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-04-15",
      "unanimous": null
    },
    {
      "body": "enige_aandeelhouder_schriftelijk",
      "date": "2024-04-15",
      "unanimous": null
    },
    {
      "body": "bestuurder",
      "date": "2024-04-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0783.329.240",
    "name_full": "HOPPER \u0026 FUCHS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Micha\u00EBl Boudry",
    "org_rep_person_name": null,
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}