Citymesh Mobile

{
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      },
      "effective_date": "2025-06-23",
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van volgende bestuurders a) Escadon BV, vertegenwoordigd door de heer Stephan Daems, met ingang van 23/06/2025",
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    },
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      },
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      "kind": "director_in",
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      },
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      },
      "evidence_quote": "De algemene vergadering benoemt als bestuurder de besloten vennootschap TOVI (KBO:0660.881.388), met vaste vertegenwoordiger de heer Tom Knaepen, met ingang van datum besluit."
    }
  ],
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  },
  "subject_company": {
    "kbo": "0781.745.269",
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  }
}

{
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    {
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      "kind": "substantive_delegation",
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        "rrn": null,
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        "birth_place": null
      },
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      "evidence_quote": "De aandeelhouder geeft een bijzonder volmacht aan elke bestuurder, afzonderlijk optredend, om alles te doen wat nodig is om rechtsgeldig beslisisngen genomen door de algemene vergadering te publiceren in de Bijlagen van het Belgisch Staatsblad en alle noodzakelijke wijzigingen door te voeren bij de ",
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    "office_city": "Luik",
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  },
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    "filing_date": "2026-01-26",
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  },
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    {
      "body": "algemene_vergadering",
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    }
  ],
  "is_correction": false,
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  "co_filed_documents": [],
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{
  "schema": "v3.2",
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    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
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  },
  "signature_regime": null,
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    {
      "quote": "De vergadering verleent een bijzondere volmacht aan mevrouw Sarah VAN ESCH, daartoe woonstkeuze gedaan hebbende te 8020 Oostkamp, Siemenslaan 13, evenals aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
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        "KBO",
        "tax",
        "filing"
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      "with_substitution": true
    }
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  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
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        "region": "Brussels Gewest",
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      },
      "old_address": {
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      },
      "effective_date": "2025-04-28",
      "evidence_quote": "De vergadering beslist de verplaatsing van de zetel van de Vennootschap naar het Brusselse Gewest, te 1000 Brussel, Gasthuisstraat 31, zoals beslist door de vergadering van de raad van bestuur van de Vennootschap gehouden op 28 april 2025, te bekrachtigen, met terugwerkende kracht vanaf voormelde datum."
    }
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  "subject_company": {
    "kbo": "0781.745.269",
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  "notary": {
    "name": "Yorik DESMYTTERE",
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  },
  "act_meta": {
    "language": "mixed",
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    "act_kind_objet": "MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-02",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
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      "targeted_amendment"
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    "language_before": null
  },
  "bedrijfsrevisor": null,
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    "kbo": "0781.745.269",
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    "legal_form_before": "Naamloze vennootschap"
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  "special_mandates": [
    {
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      "with_substitution": true
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  ],
  "articles_modified": [
    {
      "summary": "De zetel van de vennootschap is gevestigd in het Brusselse Gewest.",
      "new_text": "De zetel van de vennootschap is gevestigd in het Brusselse Gewest.",
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  "coordinated_text_lineage": null
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    "kbo": "0781.745.269",
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        "birth_place": "Loc.Stefan Voda, Moldavi\u00EB"
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