PROJECT SKYHIGH 2.0

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      "quote": "29 APR. 2026",
      "value": "2026-04-29",
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      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 31/12/2025 heeft de algemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
      "value": "2025-12-31",
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      "quote": "Besluit het mandaat van voornoemde heer VAN DONINCK Hedwig, als vast vertegenwoordiger van de besloten vennootschap \u0022PROJECT SKYHIGH 2.0\u0022 te be\u00EBindigen.",
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    {
      "type": "officer_discharge",
      "quote": "De algemene vergadering verklaart hiermee in te stemmen en verleent hem kwijting en d\u00E9charge over het door hem gevoerde beheer.",
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      "type": "permanent_representative",
      "quote": "Besluit als nieuwe vaste vertegenwoordiger aan te stellen: voornoemde heer VAN DONINCK Jannes.",
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      "subject": "e4"
    },
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      "type": "power_of_attorney",
      "quote": "De algemene vergadering verleent volmacht aan BV IBB KEMPEN, rechtspersoon met zetel te 2260 Westerio, Mechelsestraat 2, RPR Antwerpen afdeling Turnhout, gekend in de KBO onder nummer 0739577389, 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.",
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      "object": "e6",
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    {
      "type": "power_of_attorney",
      "quote": "Voor de publicatie van de beslissingen van deze vergadering zal Maarten Van den Eynde, bestuurder van BV IBB KEMPEN, tekenen.",
      "value": {
        "scope": "publicatie van de beslissingen van deze vergadering"
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      "type": "publication",
      "quote": "Belgisch Staatsblad - 11/05/2026",
      "value": "2026-05-11",
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    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslagen en benoemingen",
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      "subject": null
    }
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      "name": "KEMPISCHE INVESTERINGS-EN VASTGOEDMAATSCHAPPIJ",
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    },
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      "evidence_quote": "De algemene vergadering beslist tot het ontslag van HEDWIG VAN DONINCK als niet-statutaire bestuurder, en dit met ingang op 31/12/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
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    "pub_date": "2026-02-27",
    "filing_date": "2026-02-19",
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      "date": "2025-12-31",
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    }
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    "org_rep_person_name": "Maarten Van den Eynde",
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        "name": "BV Kempisch Ingenieursbureau",
        "address": null,
        "country": null,
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      },
      "effective_date": "2025-06-23",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Kempisch Ingenieursbureau, vertegenwoordigd door haar vaste vertegenwoordiger de heer Jannes Van Doninck, met zetel te 2260 Westerlo Zwarte Heide 2, als niet-statutaire bestuurder, en dit met ingang op 23/06/2025."
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    {
      "quote": "volmacht te verlenen om alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van de aanvraag bij de administratie van de B T.W., Ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, Sociale Verzekeringskas en de directe belastingen.",
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