Havbo Consulting

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      "quote": "Bij beraadslaging dd. 01/04/2026 heeft de bijzondere algemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
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      "quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Van Gamerenlei 4, 2930 Brasschaat naar De Wandeleerlei 11, 2930 Brasschaat, en dit vanaf 01/04/2026.",
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      "quote": "De algemene vergadering verleent volmacht aan BV ANACC FIDUCIAIRE, rechtspersoon met zetel te 2110 Wijnegem, Merksemsebaan 217, RPR Antwerpen, afdeling Antwerpen, gekend in de KBO onder nummer 0423.300.179, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering.",
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        "substitution": true
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    {
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      "quote": "Voor de publicatie van de beslissingen van deze vergadering zal Elysium Group BV, vertegenwoordigd door Nastassja Peeters, bestuurder van BV ANACC FIDUCIAIRE, tekenen.",
      "value": {
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-07",
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      "effective_date": "2024-11-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Donksesteenweg 209, 2930 Brasschaat naar Van Gamerenlei 4, 2930 Brasschaat, en dit vanaf 01/11/2024."
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      "effective_date": "2022-11-15",
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  "incorporation_date": "2021-12-29",
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