CONSTRUCTION CONCEPT EUROPE, LDA

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    "Origineel getekende notulen van de Buitengewone Algemene Vergadering d.d. 1 mei 2025, voorzien van een apostille (\u002B be\u00EBdigde vertaling naar het Nederlands)"
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    "Origineel getekende notulen van de Vergadering van het Bestuursorgaan d.d. 18 oktober 2024, voorzien van een apostille (\u002B be\u00EBdigde vertaling naar het Nederlands)."
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      },
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      "evidence_quote": "beslist om, met ingang van 1 januari 2024, ontslag te verlenen als wettelijke vertegenwoordiger voor het Belgisch Bijkantoor van de Vennootschap, aan: - de heer Luc WYNS"
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        "address": null,
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      },
      "effective_date": "2024-01-01",
      "evidence_quote": "beslist om te benoemen als nieuwe wettelijke vertegenwoordiger voor het Belgisch Bijkantoor van de Vennootschap, tevens belast met het dagelijks bestuur, met ingang van 1 januari 2024 en geldend voor onbepaalde duur: - de heer Marcel VEENEMAN."
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        "kbo": null,
        "name": "VAN HAVERM\u0410\u0415\u0422",
        "address": "3500 Hasselt, Diepenbekerweg 65",
        "country": "BE",
        "legal_form": "NV"
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      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "hierbij tevens en zonder enige beperking een mandaat verleend aan het kantaor NV VAN HAVERM\u0410\u0415\u0422, met zetel te 3500 Hasselt, Diepenbekerweg 65, vertegenwoordigd door mevrouw Dagmar WILLEMS en/of mevrouw Stephanie CASADO, met de mogelijkheid tot indeplaatsstelling, tot het stellen van alle nodige en nu",
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    "kbo": "0760.642.029",
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    "Origineel getekende notulen van de Vergadering van het Bestuursorgaan d.d. 7 februari 2024, voorzien van een apostille (\u002B be\u00EBdigde vertaling naar het Nederlands);",
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        "raw": "Avenida da Quinta Grande 53-7D-2610 156 Alfragide (Lissabon), Portugal",
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        "raw": "Estrada de Alfragide 67 - 2610 008 Alfragide (Lissabon), Portugal",
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