Aqualisa International

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    {
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    {
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    {
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    },
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    {
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    },
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      "kind": "person",
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  "subject_company": {
    "kbo": "0760.350.039",
    "name_full": "AQUALISA INTERNATIONAL",
    "legal_form": "Besloten vennootschap"
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  "detected_real_type": "board_change"
}

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    "office_city": "Brussel",
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  },
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  },
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    "org_rep_person_name": "Bart Franceus"
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    "schriftelijk besluit bijzondere algemene vegadering 19-01-2026"
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  "officer_designation": {
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  },
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    "grantee_kbo": "0413.789.528",
    "grantee_name": "ECOVIS ACTA Consult bv",
    "grantor_name": "AQUALISA INTERNATIONAL",
    "scope_summary": "Verlenen van een bijzondere volmacht om de nodige formaliteiten te verrichten om beslissingen te publiceren in het Belgisch Staatsblad.",
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    "quote": "De Algemene Vergadering bevestigt de benoeming van onderstaande bestuurders: - Esyllt JOHN-FEATHERBY, wonende te Haisley Row 9, WR4 DNP Worcester, Verenigd Koninkrijk en geboren op 17-03-1974 te Wales, Verenigd Koninkrijk. Haar mandaat is ingegaan op 30-04-2024.",
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      "evidence_quote": "Met eenparigheid van de stemmen wordt besloten om PKF Bofidi Audit BV, gevestigd te 3020 Herent, Half Daghmael 11 bus 1 en geregistreerd onder het nummer 0472.945.769 en erkenningsnummer B00925, vertegenwoordigd door de heer Jeroen Rans te benoemen als commissaris van de vennootschap."
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    "Bijlagen bij het Belgisch. Staatsblad-11/07/2024- Annexes du Moniteur belge"
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      "evidence_quote": "Met eenparigheid van de stemmen wordt besloten om als bestuurder te benoemen: - De heer David Masters, wonende te 122 The Lakes, Larkfield, Aylesford, Kent, ME20 6FY, Verenigd Koninkrijk en geboren op 20/05/1971 te Lewisham, Verenigd Koninkrijk; - De heer Steve James Geary, wonende te The Gables Hoo"
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