BVI.EU INTERNATIONAL

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    },
    {
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  "notary": {
    "name": null,
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    "office_city": "Luik",
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  },
  "act_meta": {
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    "pub_date": "2025-10-21",
    "filing_date": "2025-10-09",
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    {
      "body": "algemene_vergadering",
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    "kbo": "0684.530.285",
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  },
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    {
      "quote": "Er wordt een bijzondere volmacht toegekend aan de besloten vennootschap B@Veri Boekhoudkantoor, met zetel te 2980 Zoersel, Kapellei 250 bus 4, met ondernemingsnummer 0864.426.782, en al haar aangestelden en gevolmachtigden, die elk afzonderlijk kunnen handelen, met recht van indeplaatsstelling, zowel naar aanleiding van deze als vroegere of toekomstige akten, alle formaliteiten te vervullen bij de diensten van de RSZ en loonadministratie, de sociale kas, de Kruispuntbank van Ondernemingen, het Belgisch Staatsblad, de belasting- en de BTW-administratie, het UBO-register, eStox, en daartoe zo nodig een ondernemingsloket aan te stellen. De volmachthouder krijgt de opdracht en het mandaat om afschriften van de getekende akten bij de notaris op te vragen.",
      "holder_kbo": "0864.426.782",
      "holder_name": "B@Veri Boekhoudkantoor",
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        "BTW",
        "UBO-register",
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      "with_substitution": true
    }
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  "governance_change": {
    "admin_delegated_added": []
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    {
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      },
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}

{
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    {
      "kind": "rep_rotation",
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  "act_meta": {
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    {
      "body": "bijzondere_algemene_vergadering",
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    "kbo": "0684.530.285",
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    "legal_form": "BESLOTEN VENNOOTSCHAP"
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  "co_filed_documents": [
    "Ammexes du-Moniteur-belge"
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  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "zetel_transfer",
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      "new_address": {
        "city": "Kontich",
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        "street": "Prins Boudewijnlaan",
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      },
      "old_address": {
        "city": "WOMMELGEM",
        "region": null,
        "street": "UILENBAAN",
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        "postcode": "2160",
        "box_number": "2B",
        "street_number": "90"
      },
      "effective_date": "2022-03-21",
      "evidence_quote": "Het bestuursorgaan dd 21/03/2022 heeft beslist de maatschappelijke zetel te verplaatsen naar Prins Boudewijnlaan 7C Bus 0201 te 2550 Kontich."
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  "subject_company": {
    "kbo": "0684.530.285",
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{
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      "kind": "zetel_transfer",
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        "raw": "UILENBAAN 90 BUS 2B TE 2160 WOMMELGEM",
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  },
  "act_meta": {
    "language": "mixed",
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    "body": "bijzondere_algemene_vergadering",
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  "co_filed_documents": []
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{
  "events": [
    {
      "kind": "director_in",
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        "kbo": null,
        "name": "Melco BVBA",
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      "effective_date": "2017-12-27",
      "evidence_quote": "De bijzondere algemene vergadering dd 8/1/2018 besluit tot benoeming van Melco BVBA, met als vaste vertegenwoordiger Meers Michel, als zaakvoerder, in opvolging van Chake BVBA en dit vanaf 27 december 2017."
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{
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  "incorporation_date": "2017-11-08",
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}