Joanna Maria

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      "quote": "Bij beraadslaging dd. 20/03/2026 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 Oscar Van Kesbeeckstraat 44 bus 1, 2800 Mechelen naar Liersesteenweg 478, 2800 Mechelen, en dit vanaf 25/03/2026.",
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      "quote": "De algemene vergadering verleent volmacht aan BV Delta-Raad, rechtspersoon met zetel te 2223 Heist-op-den-Berg, Schriekstraat 98, RPR Antwerpen, afdeling Mechelen, gekend in de KBO onder nummer 0423.839.619, 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. Allen met de mogelijkheid alleen op te treden en met recht van indeplaatsstelling...",
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      "object": "e3",
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    {
      "type": "officer_appointment",
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      "value": "2026-05-05",
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{
  "notary": {
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    "firm_name": "Van de Poel \u0026 Pinoy",
    "office_city": "Putte",
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  "act_meta": {
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    "pub_date": "2024-02-27",
    "filing_date": "2024-02-23",
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{
  "kind": "oprichting",
  "seat": "2800 Mechelen, Oscar Van Kesbeeckstraat 44 bus 1",
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  "initial_directors": [],
  "incorporation_date": "2018-01-11",
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}