Jade Sustainable Projects

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      },
      "reason": null,
      "subkind": null,
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      "compensated": null,
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      "evidence_quote": "De vergadering verleent aan ondergetekende notaris alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer teleggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen ter zake.",
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    "firm_name": null,
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    "pub_date": "2023-03-29",
    "filing_date": "2023-03-21",
    "act_kind_objet": "ONTSLAG EN BENOEMING STATUTAIR BESTUURDER"
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  "decisions": [
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": "Vlaams Gewest",
        "street": "Schali\u00EBnhoevedreef",
        "country": "BE",
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        "box_number": "B",
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        "box_number": "16",
        "street_number": "10"
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Uit het verslag van de Raad van Bestuur dd. 08 juni 2022 blijkt dat de Raad van Bestuur beslist om de maatschappelijke zetel en de exploitatiezetel te verplaatsen van Uitbreidingstaat 10/16, 2600 Antwerpen naar Schali\u00EBnhoevedreef 20B te 2800 Mechelen met ingang vanaf 01 juli 2022."
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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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    "name_full": "JADE SUSTAINABLE PROJECTS, AFGEKORT : JSP",
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{
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        "name": "QUARES INVEST BV",
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        "legal_form": null
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      "effective_date": "2019-11-22",
      "evidence_quote": "BESLOTEN om QUARES INVEST BV, met maatschappelijke zetel te Leopold de Waelplaats 8, 2000 Antwerpen, en met ondernemingsnummer 0832.755.589, vast vertegenwoordigd door mevrouw Siham Rahmuni te benoemen als (niet-statutaire) bestuurder van de Vennootschap met ingang vanaf heden voor een periode van 6"
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      "via_org": {
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        "name": "FONTENELLE BVBA",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-22",
      "evidence_quote": "BESLOTEN om FONTENELLE BVBA, met zetel te Esplanade Heysel 1, bus 94, 1020 Brussel, en met ondernemingsnummer 0462.347.332, vast vertegenwoordigd door de heer Herman Du Bois, te benoemen als (niet-statutaire) bestuurder van de Vennootschap met ingang vanaf heden voor een periode van 6 jaar, die zal "
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    "extractor": "constrained-core-35b"
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    "name_full": "JADE SUSTAINABLE PROJECTS, AFGEKORT : JSP",
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{
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    "kbo": "0733.785.402",
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