Vialtis

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      "date": "2024-07-12",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/07/2024",
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    },
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      "date": "2024-07-04",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 04 JUIL. 2024",
      "value": "04/07/2024",
      "object": null,
      "subject": "e1"
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    {
      "date": "2024-06-03",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e annuelle tenue le 3 juin 2024.",
      "value": "03/06/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-03-01",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer comme administrateur la SRL Vialtis ... Son mandat prendra effet le 1 mars 2024 et arrivera \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030.",
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        "role": "administrateur",
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        "start_date": "2024-03-01"
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        "role": "administrateur",
        "term": "\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030",
        "start_date": "01/03/2024"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Monsieur Verhelst Benjamin en qualit\u00E9 d\u0027administrateur",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "officer_reappointment",
      "quote": "D\u00E9cide de renouveler au poste d\u0027administrateur avec effet imm\u00E9diat, la SRL AXBAX ... Son mandat arrivera \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030.",
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      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Monsieur Axel B\u00F6hlke en qualit\u00E9 d\u0027administrateur",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "auditor_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renomme en tant que commissaire de l\u0027entreprise: GRANT THORNTON R\u00C9VISEURS D\u0027ENTREPRISES ... Le commissaire effectuera !\u0027audit sur trois exercices ... Ce mandat prendra fin l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e 2027",
      "value": {
        "role": "commissaire",
        "term": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e 2027",
        "scope": "audit sur trois exercices, \u00E0 savoir l\u0027exercice 2024 jusqu\u0027\u00E0 l\u0027exercice 2026"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "qui sera repr\u00E9sent\u00E9e par Gunther Loits, auditeur",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
      "quote": "La r\u00E9mun\u00E9ration du mandat est fix\u00E9e \u00E0 19.750 EUR par an (hors TVA et frais)",
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      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accorder une procuration \u00E0 la soci\u00E9t\u00E9 ... VGD ACCOUNTANTS EN BELASTINGCONSULENTEN ... \u00E0 madame Inge MARQUENIE et \u00E0 madame Jennifer PEETERS ... pour accomplir toutes formalit\u00E9s n\u00E9cessaires ... pour la publication des d\u00E9cisiors pr\u00E9cit\u00E9es.",
      "value": {
        "scope": "accomplir toutes formalit\u00E9s n\u00E9cessaires aupr\u00E8s de tout service ou autorit\u00E9 administrative ... pour la publication des d\u00E9cisiors pr\u00E9cit\u00E9es",
        "holders": [
          "Inge MARQUENIE",
          "Jennifer PEETERS"
        ],
        "substitution": true
      },
      "object": "e1",
      "subject": "e8"
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  "act_meta": {
    "outcome": "corrected",
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    "verified": true,
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      "id": "e1",
      "kbo": "0462.952.591",
      "kind": "company",
      "name": "ROLAND BERGER",
      "attrs": {
        "seat": "Boulevard du Souverain 100, 1170 Watermael-Boitsfort",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
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    {
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      "name": "Vialtis",
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        "seat": "9420 Bambrugge, Broekkouter 17",
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}

{
  "notary": {
    "name": "Lieven Demolder",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eeklo",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-27",
    "filing_date": "2024-02-23",
    "act_kind_objet": "OPRICHTING"
  },
  "decision": {
    "body": "notarieel_alleen",
    "date": "2024-02-22",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "oprichting",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "VERHELST Benjamin Frans Georgette"
  },
  "subject_company": {
    "kbo": "1006.364.706",
    "name_full": "Vialtis",
    "legal_form": "BV"
  },
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  "co_filed_documents": [
    "Een expeditie van de akte-oprichting de dato 22 februari 2024.",
    "De tekst der statuten."
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "10",
    "old_start_mm_dd": null,
    "first_full_new_year": 2025,
    "transition_period_end": "2024-09-30"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "bestuursorgaan",
    "person_name": "VERHELST Benjamin Frans Georgette"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}