Détails techniques
{
"events": [
{
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"evidence_quote": "De algemene vergadering ontslaat ondergetekende notaris van een gedetailleerde opsomming van alle wijzigingen in het kader van de overeenstemming met het Wetboek van Vennootschappen en Verenigingen.",
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{
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"evidence_quote": "De algemene vergadering besluit Mevrouw HOFFMAN Monique, voornoemd, ontslag en kwijting te geven uit haar functie als bestuurder",
"decharge_status": null,
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{
"kind": "director_in",
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"evidence_quote": "De algemene vergadering besluit Mevrouw HOFFMAN Monique, voornoemd, ontslag en kwijting te geven uit haar functie als bestuurder en gaat onmiddellijk over tot haar benoeming als bestuurder en dit voor onbepaalde duur.",
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{
"kind": "delegation_dagelijks_bestuur_in",
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},
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"evidence_quote": "De algemene vergadering besluit de opdracht te geven aan Meester Myrrhine VROLIX en Meester Jos\u00E9fine VANUYTRECHT, geassocieerde notarissen te Hasselt (eerste kanton) om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen",
"decharge_status": null,
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{
"kind": "delegation_dagelijks_bestuur_in",
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},
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"evidence_quote": "De algemene vergadering besluit de opdracht te geven aan Meester Myrrhine VROLIX en Meester Jos\u00E9fine VANUYTRECHT, geassocieerde notarissen te Hasselt (eerste kanton) om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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},
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"name": "BV Accountantskantoor Penne Guy",
"address": "Tiensesteenweg 93, 3800 Sint-Truiden",
"country": "BE",
"legal_form": "BV"
},
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"effective_date": null,
"evidence_quote": "De algemene vergadering beslist BV Accountantskantoor Penne Guy te 3800 Sint-Truiden, Tiensesteenweg 93, vertegenwoordigd door de Heer Penne Guy of Mevrouw Penne Leen als bijzondere gevolmachtigde met macht van indeplaatsstelling aan te stellen",
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{
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},
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},
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"effective_date": null,
"evidence_quote": "De algemene vergadering beslist BV Accountantskantoor Penne Guy te 3800 Sint-Truiden, Tiensesteenweg 93, vertegenwoordigd door de Heer Penne Guy of Mevrouw Penne Leen als bijzondere gevolmachtigde met macht van indeplaatsstelling aan te stellen",
"decharge_status": null,
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},
{
"kind": "correction",
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"subkind": "rectification",
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"effective_date": null,
"evidence_quote": "",
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}
],
"notary": {
"name": "Jos\u00E9fine Vanuytrecht",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-10",
"filing_date": "2025-01-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-04-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0458.180.884",
"name_full": "HUGO",
"legal_form": "BV"
},
"publication_proxy": {
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"person_role_at_subject": null
},
"co_filed_documents": [
"een eensluidende uitgifte van de akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}