MABALI BELGIUM

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      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026",
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    },
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      "quote": "Het bestuursorgaan van IMMOVAL NV heeft beslist om mevrouw Evelyn Declerck met ingang van 10 februari 2026 aan te stellen als vaste vertegenwoordiger van IMMOVAL NV voor de uitoefening van haar mandaat als bestuurder in MABALI BELGIUM BV.",
      "value": {
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      "object": "e3",
      "subject": "e2"
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    {
      "type": "officer_resignation",
      "quote": "De bijzondere algemene vergadering beslist om het mandaat van de bestuurder IMMOVAL NV, met vaste vertegenwoordiger Evelyn Declerck, met onmiddellijke ingang te be\u00EBindigen.",
      "value": {
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      "object": "e1",
      "subject": "e2"
    },
    {
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      "quote": "Uittreksel uit de notulen van de bijzondere algemene vergadering gehouden op 2 april 2026:",
      "value": {
        "date": "2026-04-02",
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      "object": null,
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    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag bestuurder",
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        "seat": "Rozendaalstraat 45, 8900 leper",
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      "effective_date": "2024-10-10",
      "evidence_quote": "De vergadering beslist om de hierna vermelde niet-statutaire bestuurder te benoemen met ingang vanaf heden voor onbepaalde duur: -IMMOVAL NV (O.N. 0437.530.079) met zetel te Nijverheidskaai 31, 9040 Gent, met vaste vertegenwoordiger Erik VAN LAERE;"
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{
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        "name": "VAN LAERE Erik",
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      },
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      "evidence_quote": "De algemene vergadering besluit onmiddellijk om over te gaan tot de benoeming als niet-statutaire bestuurder voor onbeperkte duur: \u2022 De heer VAN LAERE Erik, voornoemd, die hier rechtsgeldig vertegenwoordigd is en die aanvaardt."
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      "evidence_quote": "De algemene vergadering besluit onmiddellijk om over te gaan tot de benoeming als niet-statutaire bestuurder voor onbeperkte duur: \u2022 De heer VAN LAERE Koen, voornoemd, die hier rechtsgeldig vertegenwoordigd is en die aanvaardt."
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  "incorporation_date": "2014-10-13",
  "post_incorporation_mandates": []
}