K&E ACCOUNTANTS

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      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/01/2024",
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      "date": "2024-01-05",
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      "quote": "neergelegd/ontvangen op 05 JAN. 2024",
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    {
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      "type": "notarial_deed",
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    {
      "date": "2023-09-29",
      "type": "general_meeting",
      "quote": "Op heden, negenentwintig september tweeduizend drie\u00EBntwintig. (...) WORDT GEHOUDEN: de buitengewone algemene vergadering",
      "value": "29/09/2023",
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    {
      "date": "2023-09-30",
      "type": "capital_increase",
      "quote": "De vergadering beslist, met ingang van 30 september 2023, het eigen vermogen te verhogen ten belope van EUR 5.000,00, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld en dat zij zal gepaard gaan met de uitgifte van 2 A-aandelen",
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      "date": "2023-09-30",
      "type": "statute_amendment",
      "quote": "ZEVENDE BESLISSING: Wijziging van de statuten, met ingang van 30 september 2023. (...) beslist de vergadering de eerste zin van artikel 5 van de statuten te vervangen door de volgende tekst",
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        "text": "Als vergoeding voor de inbrengen werden honderdvijfentwintig (125) aandelen uitgegeven.",
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    {
      "date": "2023-09-30",
      "type": "statute_amendment",
      "quote": "ACHTSTE BESLISSING: Wijziging van artikel 9 van de statuten inzake de overdracht van aandelen. (...) beslist de eerste alinea van artikel 9 van de statuten inzake de overdracht van aandelen te vervangen door de volgende tekst",
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        "text": "De overdracht van A-aandelen is vrij indien deze overdracht gebeurt aan de B-aandeelhouder. In de overige gevallen kunnen A-aandelen overgedragen worden onder levenden mits vervulling van volgende cumulatieve voorwaarden: (i) voorafgaandelijke goedkeuring van de algemene vergadering, (ii) de overnemer moet voldoen aan de hoedanigheidsvereisten voor A-aandeelhouders zoals bepaald in artikel 10 van deze statuten en (iii) voorafgaandelijke goedkeuring van de raad van bestuur van BDO Belgium BV.",
        "article": "9",
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    {
      "date": "2023-09-30",
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      "quote": "NEGENDE BESLISSING: Kennisname van het ontslag en benoeming van bestuurders. De vergadering neemt kennis van het ontslag van de besloten vennootschap \u0022P. DE SMET\u0022 ... en dit met ingang van 30 september 2023.",
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      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer DE SMET Peter Maurits Maria",
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      "quote": "De vergadering beslist als niet-statutaire A-Bestuurders van de Vennootschap te benoemen, voor een onbepaalde duur, en dit met ingang van 1 oktober 2023: de commanditaire vennootschap \u0022VERMONT\u0022",
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      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer VERHEES Kris Antoon Alexander",
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      "date": "2023-10-01",
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      "quote": "De vergadering beslist als niet-statutaire A-Bestuurders van de Vennootschap te benoemen ... de commanditaire vennootschap \u0022R2S finance\u0022",
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    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer CLEMENS Wesley Leonia Henri",
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      "date": "2023-10-01",
      "type": "officer_appointment",
      "quote": "De vergadering beslist als niet-statutaire A-Bestuurders van de Vennootschap te benoemen ... de commanditaire vennootschap \u0022K\u0026E ACCOUNTANTS\u0022",
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    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door mevrouw EIJSACKERS Kim Ronny Anna",
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      "quote": "De vergadering beslist als niet-statutaire A-Bestuurders van de Vennootschap te benoemen ... de besloten vennootschap \u0022A\u0026H Associates\u0022",
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      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door mevrouw ORLANS Audrey Marie Monique",
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      "quote": "De vergadering beslist als niet-statutaire A-Bestuurders van de Vennootschap te benoemen ... de commanditaire vennootschap \u0022ANNO\u0022",
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      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door mevrouw KEGELS Katrien",
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    },
    {
      "type": "mandate_compensation",
      "quote": "Zij zullen hun mandaat bezoldigd uitoefenen",
      "value": "bezoldigd",
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      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
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    },
    {
      "type": "mandate_compensation",
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    },
    {
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    },
    {
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      "kbo": "0438.475.137",
      "kind": "company",
      "name": "BDO Accountants \u0026 Belastingadviseurs",
      "attrs": {
        "seat": "1930 Zaventem, Da Vincilaan 9 bus E.6, Elsinore Building - Corporate Village",
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        "seat": "9820 Merelbeke, Zink 80"
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        "seat": "3700 Tongeren, Mantelstraat 5",
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      "kind": "company",
      "name": "R2S finance",
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        "seat": "3271 Scherpenheuvel-Zichem, Reyndersveldweg 24",
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        "seat": "2040 Antwerpen, Frans Brandsstraat 13",
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        "seat": "1421 Braine-l\u0027Alleud, Rue de l\u0027Eglise 2",
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        "seat": "2990 Wuustwezel, Slijkstraat 50 bus B",
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      "name": "Peter VAN MELKEBEKE",
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        "address": "Brussel, Lloyd Georgelaan 11"
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}

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      "quote": "Objet de l\u0027acte: APPORT SUPPLEMENTAIRE EN NUMERAIRE AVEC EMISSION DE NOUVELLES ACTIONS ET RENONCIATION A L\u0027ETABLISSEMENT DU RAPPORT D\u0027EMISSION - MODIFICATION DES STATUTS - PRISE DE CONNAISSANCE DE LA DEMISSION ET DE LA NOMINATION D\u0027ADMINISTRATEURS",
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      "date": "2023-09-29",
      "type": "notarial_deed",
      "quote": "Ce jour, le vingt-neuf septembre deux mille vingt-trois. (...) Devant Peter VAN MELKEBEKE, notaire \u00E0 Bruxelles",
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      "date": "2023-09-29",
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      "quote": "Ce jour, le vingt-neuf septembre deux mille vingt-trois. (...) S\u0027EST REUNIE L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
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        "article": "5",
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        "effective_date": "30/09/2023"
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      "type": "statute_amendment",
      "quote": "HUITIEME RESOLUTION: Modification de l\u0027article 9 des statuts sur la cession d\u0027actions. L\u0027assembl\u00E9e d\u00E9cide de remplacer le premier alin\u00E9a de l\u0027article 9 des statuts concernant la cession d\u0027action par le texte suivant...",
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        "article": "9",
        "content": "La cession des Actions A est libre si elle est effectu\u00E9e au profit de l\u0027Actionnaire B. Dans les autres cas, les Actions A peuvent \u00EAtre transf\u00E9r\u00E9es entre vifs moyennant le respect des conditions cumulatives suivantes: (i) approbation pr\u00E9alable de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, (ii) le cessionnaire doit satisfaire aux exigences de qualit\u00E9 relatives aux Actionnaires A, telles que d\u00E9termin\u00E9 \u00E0 l\u0027article 10 des pr\u00E9sents statuts et (ii) approbation pr\u00E9alable du conseil d\u0027administration de BDO Belgium SRL"
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