Kine TAB

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      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/05/2026",
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      "quote": "Uit de notulen van de bijzondere algemene vergadering der aandeelhouders dd. 25 april 2026 blijkt volgende beslissing, unaniem genomen:",
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      "object": null,
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      "type": "officer_appointment",
      "quote": "Benoeming tot bestuurder: dhr. Holvoet Mats",
      "value": {
        "date": "2026-04-25",
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      "object": "e2",
      "subject": "e1"
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    {
      "type": "representation_rule",
      "quote": "Er wordt herinnerd aan artikel 12bis van de statuten, waarbij een bevoegdheidsbeperking aan de individuele vertegenwoordigingsmacht wordt bepaald.",
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      "type": "act_object",
      "quote": "Onderwerp akte: Benoeming bestuurder",
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      "subject": null
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      "type": "power_of_attorney",
      "quote": "Goossens Peter",
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      "kbo": "0767.583.566",
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        "seat": "Groenendaallaan 103/3, 2170 Merksem",
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{
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        "rrn": null,
        "name": "Vyncke",
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      },
      "effective_date": "2023-12-31",
      "evidence_quote": "In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging van de akte ter griffie ... Uit het verslag van de bijzondere algemene vergadering der aandeelhouders dd. 23 mei 2024 blijkt dat de heer Vyncke zijn mandaat heeft neergelegd met terugwerkende kracht op 31 december 2023. "
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  "seat": "2170 Merksem, Groenendaallaan 103 bus 3",
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        "dob": "1991-08-28",
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    "kbo": "0767.583.566",
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    "legal_form": "BV"
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  "initial_directors": [],
  "incorporation_date": "2021-04-26",
  "post_incorporation_mandates": []
}