DRUKKERIJ GYSEMBERG

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        "kbo": "1006.166.944",
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        "address": "Sint Pieterstraat 4, 3630 Maasmechelen",
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      "effective_date": "2024-04-12",
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      "evidence_quote": "Tegelijk hierbij neergelegd volmacht.",
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    "office_city": "Antwerpen",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-29",
    "filing_date": "2024-10-21",
    "act_kind_objet": "Onderwerp akte:"
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      "date": "2024-05-02",
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  "subject_company": {
    "kbo": "0417.091.189",
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{
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    "old_schedule": "eerste vrijdag van de maand mei om twintig uur (20.00 u.)",
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    "rule_changes_summary": "Artikel 20: Schriftelijke algemene vergadering. Aandeelhouders kunnen eenparig en schriftelijk besluiten nemen, met uitzondering van statutenwijzigingen. De datum van het ondertekende besluit wordt geacht de statutaire datum te zijn, mits de besluiten 20 dagen voor de statutaire datum zijn bereikt. Voor bijzondere vergaderingen geldt een vergelijkbare regeling."
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