A&J RENOVATIONS

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      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/04/2026",
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      "quote": "Onderwerp akte : ONTSLAGEN, BENOEMINGEN, MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ALGEMENE VERGADERING",
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      "quote": "Er blijkt uit een proces-verbaal verleden op 15 april 2026 voor Meester Tijl DE TROYER, Notaris met standplaats te Elsene dat de buitengewone algemene vergadering van BV \u2018A\u0026J RENOVATIONS\u2019 de volgende beslissingen heeft genomen na unanimiteit van de stemmen :",
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      "quote": "Er blijkt uit een proces-verbaal verleden op 15 april 2026 voor Meester Tijl DE TROYER, Notaris met standplaats te Elsene dat de buitengewone algemene vergadering van BV \u2018A\u0026J RENOVATIONS\u2019 de volgende beslissingen heeft genomen na unanimiteit van de stemmen :",
      "value": "2026-04-15",
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    },
    {
      "type": "seat_change",
      "quote": "II. De vergadering beslist de zetel te verplaatsen naar 1601 Ruisbroek, Humaniteitslaan 65 bus 25, en dit met ingang vanaf heden.",
      "value": {
        "new_address": "1601 Ruisbroek, Humaniteitslaan 65 bus 25",
        "effective_date": "2026-04-15"
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    {
      "type": "statute_amendment",
      "quote": "De algemene vergadering beslist bijgevolg artikel 2 van de statuten te wijzigen zoals opgenomen in de nieuwe Nederlandstalige tekst van de statuten die door deze algemene vergadering zullen worden aangenomen.",
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    {
      "type": "annual_meeting_schedule",
      "quote": "De vergadering beslist de datum van de gewone algemene vergadering te wijzigen en deze voortaan te houden op de laatste vrijdag van maand december om 12 uur.",
      "value": "laatste vrijdag van maand december om 12 uur",
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    {
      "type": "statute_amendment",
      "quote": "De vergadering beslist artikel 15 van de statuten te wijzigen en te vervangen, zoals blijkt uit de nieuwe tekst van statuten die hierna wordt aangenomen.",
      "value": "Artikel 15",
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      "type": "general_meeting",
      "quote": "De vergadering beslist dat de eerstvolgende gewone algemene vergadering die zal beraadslagen over de jaarrekening afgesloten per 30 juni 2026, zal gehouden worden op 25 december 2026 om 12 uur.",
      "value": "2026-12-25",
      "object": null,
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    {
      "type": "statute_amendment",
      "quote": "De vergadering beslist een Nederlandstalige tekst van de statuten aan te nemen om deze in overeenstemming te brengen met de genomen beslissingen, het Wetboek van vennootschappen en de taalwetgeving.",
      "value": "Nederlandstalige tekst",
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    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering neemt kennis en aanvaardt het ontslag van de volgende bestuurder, en dit met ingang vanaf heden : - De heer GONCALVES DE CARVALHO Domingos Joel",
      "value": "2026-04-15",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering verleent hem voor zover mogelijk kwijtschelding voor de uitoefening van zijn mandaat.",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent alle machten aan de instrumenterende notaris voor het opmaken van de geco\u00F6rdineerde statuten.",
      "value": "Co\u00F6rdinatie van de statuten",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent alle machten aan het bestuursorgaan tot uitvoering van de genomen besluiten.",
      "value": "Uitvoering van de genomen besluiten",
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      "subject": "e1"
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