PIVERT CONSULT

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      "date": "2023-01-01",
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      "quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 confirme sa d\u00E9cision d\u0027accorder une procuration sp\u00E9ciale pour une dur\u00E9e ind\u00E9termin\u00E9e, d\u00E9butant le 1ier janvier 2023 \u00E0 Zeger Biesemans, Romane Vanden Dael et Mercedes Smeets...",
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    {
      "type": "officer_resignation",
      "quote": "L\u0027actionnaire unique confirme la d\u00E9mission de Stefan Kerckhoven, en tant qu\u0027administrateur, effectif \u00E0 partir 1ier juillet 2023.",
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      "date": "2023-07-01",
      "type": "officer_appointment",
      "quote": "L\u0027actionnaire unique confirme la nomination en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 du monsieur Didier Willems, effective \u00E0 partir du 1ier juillet 2023, jusqu\u0027\u00E0 l\u0027assembl\u00E9e annuelle qui statuera sur l\u0027approbation des comptes annuels se ci\u00F4turant le 31 d\u00E9cembre 2024.",
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      "quote": "Pivert Consult SRL (N.E. 0797.177.276), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur Xavier Jaspers.",
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      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission et nomination des administrateurs d\u00E9l\u00E9gu\u00E9s",
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      "quote": "L\u0027actionnaire unique confirme la d\u00E9mission de l\u0027administrateur suivant avec effet au 1ier janvier 2023: Dalen VDT DEVELOPMENTS SA",
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      "quote": "VDT DEVELOPMENTS SA, ayant d\u00E9sign\u00E9e en tant que repr\u00E9sentant permanent Monsieur Thierry Van Dalen",
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      "object": "e4",
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    {
      "type": "mandate_compensation",
      "quote": "Pivert Consult SRL exercera son mandat d\u0027administrateur \u00E0 titre gratuit.",
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      "date": "2023-01-31",
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      "date": "2023-01-16",
      "type": "officer_appointment",
      "quote": "Le conseil d\u0027admin\u00EDstration confirme sa d\u00E9cision de nommer en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9: - Pivert Consult SRL (BE 0797.177.276)... et ce \u00E0 partir du 16 janvier 2023.",
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      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "Pour extraits conformes Aur\u00E9lie Van Oost mandataire sp\u00E9ciale",
      "value": "mandataire sp\u00E9ciale",
      "object": "e1",
      "subject": "e6"
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    {
      "date": "2023-01-14",
      "type": "filing",
      "quote": "Neergelegd 14-01-2023",
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    {
      "date": "2023-01-13",
      "type": "notarial_deed",
      "quote": "Uit een akte verleden voor Meester Didier BRUSSELMANS, Notaris te Sint-Agatha-Berchem... op 13 januari 2023",
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      "date": "2023-01-13",
      "type": "incorporation",
      "quote": "een besloten vennootschap werd opgericht",
      "value": "2023-01-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "met een aanvangsvermogen van vijfduizend euro (\u20AC 5.000,00)... op de honderd (100) aandelen onmiddellijk door hem in geld werd ingetekend voor de prijs van vijftig euro (\u20AC 50,00) per aandeel.",
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        "amount": 5000,
        "shares": 100,
        "currency": "EUR",
        "price_per_share": 50
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      "amount": 5000.0,
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    {
      "type": "bank_account",
      "quote": "gedeponeerd op een bijzondere rekening met nummer BE73 7320 6775 5460, geopend namens de vennootschap in oprichting bij CBC Banque SA.",
      "value": "BE73 7320 6775 5460",
      "object": null,
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    },
    {
      "type": "purpose",
      "quote": "Artikel 3. Voorwerp ... Het doel van de vennootschap is zowel in Belgi\u00EB als in het buitenland... iedere verrichting die betrekking heeft op activiteiten van : 1) Het aanleggen... 2) Het aanleggen... 3) Het verwerven... Groot- en kleinhandel... De aan- en verkoop... Het verlenen van bijstand... Het toestaan van leningen... Zij kan het mandaat aanvaarden... alle burgerlijke, commerci\u00EBle...",
      "value": "Het aanleggen, het oordeelkundig uitbouwen en beheren van een onroerend vermogen; ... Het aanleggen, het oordeelkundig uitbouwen en beheren van een roerend vermogen; ... Het verwerven en aanhouden van participaties... Groot- en kleinhandel in nieuwe motorvoertuigen... De aan- en verkoop... van wijnen... Het verlenen van bijstand, advies en leiding aan bedrijven... Het toestaan van leningen en kredietopeningen... Zij kan het mandaat aanvaarden van bestuurder, zaakvoerder of vereffenaar in andere vennootschappen... alle burgerlijke, commerci\u00EBle, industri\u00EBle, financi\u00EBle, roerende of onroerende handelingen... mogen verrichten in rechtstreeks of onrechtstreeks verband met haar maatschappelijk doel...",
      "object": null,
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    },
    {
      "type": "first_fiscal_year",
      "quote": "Het eerste boekjaar gaat in de dag van de neerlegging ter griffie van een uitgifte van deze akte en wordt afgesloten op 31 december 2023.",
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        "end": "2023-12-31",
        "start": "2023-01-14"
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      "subject": "e1"
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      "date": "2023-01-13",
      "type": "officer_appointment",
      "quote": "Wordt benoemd tot niet-statutair bestuurder voor onbepaalde duur: - De heer JASPERS Xavier, voornoemd, vertegenwoordigd als gezegd, die dit mandaat aanvaardt.",
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    },
    {
      "type": "mandate_compensation",
      "quote": "Zijn mandaat is onbezoldigd behoudens andersluidende beslissing van de algemene vergadering.",
      "value": "onbezoldigd",
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      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "De oprichter is hier vertegenwoordigd door de heer Philip Mackenzie Hartog... ingevolge onderhandse volmacht",
      "value": "Vertegenwoordiging van de oprichter bij de oprichting",
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "filing_representative",
      "quote": "De oprichter geeft bij deze bijzondere volmacht aan de vennootschap bv DEPRINCE, CHERPION \u0026 Associ\u00E9s... om alle formaliteiten te vervullen inzake de inschrijvingen... zo ook voor de Belasting op de Toegevoegde Waarde (BTW); alle formaliteiten te vervullen bij de Griffies...",
      "value": "Formaliteiten inzake inschrijvingen, wijzigingen, schrappingen, BTW, neerlegging bij de Griffies",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "en/of de bv PME ASSISTANCE-KMO STEUN... om alle formaliteiten te vervullen...",
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      "object": "e1",
      "subject": "e5"
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    {
      "type": "founder",
      "quote": "een besloten vennootschap werd opgericht door : De heer JASPERS Xavier Maxime Edmond",
      "value": "oprichter",
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      "subject": "e2"
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        "seat": "1853 Strombeek-Bever, Nieuwelaan, 71"
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