MANAGEMENT BY SUCCES

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      "quote": "NEERGELEGD 26 MEI 2026",
      "value": "2026-05-26",
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    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 14/04/2026 heeft de bijzondere algemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering neemt akte van het ontslag van FIVE FINANCIAL SOLUTIONS met vaste vertegenwoordiger Van de Perre Paul, als niet-statutaire bestuurder, en dit met ingang op 14/04/2026.",
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    {
      "type": "officer_discharge",
      "quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "value": {
        "role": "niet-statutaire bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Benoeming Hashblock BV (BE 0781.984.405) met vaste vertegenwoordiger Michiel Cuvelier als bestuurder en dit met ingang op 14/04/2026",
      "value": {
        "date": "2026-04-14",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Adegemstraat 40, 2800 Mechelen naar Vijverstraat 69 - 9860 \u041Eosterzele, en dit vanaf 14/04/2026.",
      "value": {
        "new": "Vijverstraat 69 - 9860 Oosterzele",
        "old": "Adegemstraat 40, 2800 Mechelen",
        "date": "2026-04-14"
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      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Deze beslissing wordt genomen met de volgende meerderheid: eenparigheid van stemmen.",
      "value": "eenparigheid van stemmen",
      "object": null,
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    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 03/06/2026",
      "value": "2026-06-03",
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    },
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      "type": "act_object",
      "quote": "Onderwerp akte: Zetel (zetelverplaatsing) - Ontslagen",
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      "name": "Management by succes",
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        "legal_form": "Besloten vennootschap (BV)",
        "short_name": "Mabys"
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    },
    {
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    {
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      "name": "Michiel Cuvelier",
      "attrs": {
        "role": "vaste vertegenwoordiger"
      }
    }
  ]
}

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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
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        "street": "Adegemstraat",
        "country": "BE",
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        "box_number": null,
        "street_number": "76"
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Koningin Astridlaan 76, 2800 M\u0435chelen naar Adegemstraat 40, 2800 Mechelen, en dit vanaf 01/12/2024."
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    "kbo": "0628.749.644",
    "name_full": "MANAGEMENT BY SUCCES, AFGEKORT : MABYS",
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        "kbo": "0434333534",
        "name": "FIVE FINANCIAL SOLUTIONS",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "De algemene vergadering heeft het mandaat van de huidige in functie zijnde bestuurder bevestigd, met name \u0022FIVE FINANCIAL SOLUTIONS\u0022 in het kort \u00225FS\u0022 BV, met maatschappelijke zetel te 2800 Mechelen, Koningin Astridlaan 76, BTW BE BE0434.333.534, als niet-statutaire bestuurder voor onbepaalde duur."
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      },
      "old_address": {
        "city": "Waterloo",
        "region": "Brussels Gewest",
        "street": "Avenue de la Roseraie",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2018-09-21",
      "evidence_quote": "4/ D\u00E9placement du si\u00E8ge \u00E0 2800 Mechelen, Koningin Astridlaan 76 \u00E0 partir du 21/9/2018"
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  "subject_company": {
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    "name_full": "DELTA PRO SOLUTIONS",
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{
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Jean Luc GERARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-30",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte la d\u00E9mission de Monsieur Jean Luc GERARD et Madame Dominique EIFFLING, de leur fonctions de g\u00E9rants et ce \u00E0 partir de 30 septembre 2017. L\u0027Assembl\u00E9e leur donne d\u00E9charge pour l\u0027exercice de leur mandat \u00E0 ce jour.",
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    },
    {
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      "evidence_quote": "L\u0027Assembl\u00E9e accepte la d\u00E9mission de Monsieur Jean Luc GERARD et Madame Dominique EIFFLING, de leur fonctions de g\u00E9rants et ce \u00E0 partir de 30 septembre 2017. L\u0027Assembl\u00E9e leur donne d\u00E9charge pour l\u0027exercice de leur mandat \u00E0 ce jour.",
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      "evidence_quote": "Le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 Avenue de la Roseraie 21, 1410 Waterloo. Ce changement prendra effet \u00E0 compter du 1 mai 2016"
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