Isi Verwaest Consulting

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      "value": "2026-04-08",
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026",
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    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 03/03/2026 heeft de bijzondere alqemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
      "value": "2026-03-03",
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      "quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Groenstraat 23 bus 201, 2470 Retie naar Groenstraat 14, 2470 Retie, en dit vanaf 10/12/2025.",
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      "quote": "De algemene vergadering verleent volmacht aan BV SBK Accountancy, rechtspersoon met zetel te 2440 Geel, Winkelomseheide 210, RPR Antwerpen afdeling Turnhout, gekend in de KBO onder nummer BE0553694113, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping. Allen met de mogelijkheid alleen op te treden en met recht van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen, verklaringen af te leggen en documenten te ondertekenen, of te vertegenwoordigen ten opzichte van de BTW, de Belastingen, Douane en Accijnzen, Sabam, Billijke vergoeding, Gemeentebesturen, de Provincie, de RSZ, het Belgisch Staatsblad, Ondernemingsloketten, Kruispuntbank van Ondernemingen, Sociale kassen, Pensioenkassen, Leveranciers, Klanten, de NBB. Banken, Sociaal Secretariaat, UBO-register, eStox, overheidsdiensten en Ministeries, van welke aard ook (inclusief griffies van alle soorten nationale en internationale rechtbanken, hoven, tribunalen en rechtsdiensten), nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering.",
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  "incorporation_date": "2016-02-11",
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