Etappe

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      "quote": "Uittreksel uit de notulen van de bijzondere algemene vergadering te 3583 Beringen, Paalsesteenweg 322 gehouden op 15/04/2026 om 19,00 uur",
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      "quote": "De algemene vergadering beslist met eenparigheid van stemmen om de heer Thomas Poel wonende te 3545 Halen, Decosterstraat 13 formeel te benoemen tot niet-statutair bestuurder, van de vennootschap met ingang van 1/04/2026. De opdracht geldt voor onbepaalde duur.",
      "value": {
        "role": "niet-statutair bestuurder",
        "duration": "onbepaalde duur",
        "start_date": "2026-04-01"
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      "object": "e2",
      "subject": "e1"
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    {
      "type": "pre_incorporation_ratification",
      "quote": "De algemene vergadering merkt op dat de heer Thomas Poel sinds 1/04/2026 feitelijk bestuurder is van de vennootschap. De algemene vergadering bekrachtigt hierbij uitdrukkelijk alle daden en handelingen van bestuur vertegenwoordiging die sinds 1/04/2026 door de heer Thomas Poel in naam en voor rekening van vennootschap werden gesteld.",
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    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 28/05/2026",
      "value": "2026-05-28",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Benoeming niet-statutair bestuurder Thomas Poel",
      "value": "Benoeming niet-statutair bestuurder Thomas Poel",
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    {
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      "quote": "De vergadering verleent bijzondere volmacht aan iedere medewerker van \u201CDidden Accountancy\u201D, woonstkeuze gedaan hebbende te 3630 Maasmechelen, Bredeweg 29, allen individueel bevoegd, evenals aan hun 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.",
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  "kind": "oprichting",
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