RIEN SANS VENT

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      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/05/2026",
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      "quote": "Het jaar tweeduizend zesentwintig Op vijf mei ... Wordt de buitengewone algemene vergadering gehouden",
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      "quote": "De algemene vergadering besluit een bijkomende inbreng in geld ten bedrage van 18.000 \u20AC te aanvaarden ... en in ruil daarvoor 18.000 nieuwe aandelen uit te geven ... zodat het aantal aandelen wordt gebracht van 2.000 aandelen op 20.000 aandelen.",
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      "type": "auditor_waiver",
      "quote": "verzaakt de algemene vergadering unaniem aan het verslag van het bestuursorgaan dat de uitgifteprijs van de nieuwe aandelen verantwoordt",
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      "quote": "verklaart de heer LEGRAIN Yves een inbreng in geld te doen ten belope van 18.000 \u20AC, die hij volledig volstort, en in ruil waarvoor hem 18.000 nieuwe aandelen ... worden toegekend.",
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      "quote": "besluit de eerste paragraaf van artikel 5 van de statuten te vervangen door de volgende tekst: \u0027Als vergoeding voor de inbrengen werden 20.000 aandelen uitgegeven.\u0027",
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      "type": "notarial_deed",
      "quote": "Het jaar tweeduizend zesentwintig Op vijf mei Voor Ons, geassocieerde notaris Simon WETS",
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      "date": "2026-03-23",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 23/03/2026",
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    {
      "date": "2026-03-16",
      "type": "filing",
      "quote": "neergelegd/ontvangen op 16 MAART 2026",
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      "quote": "De vergadering vindt plaats op 17 februari 2026",
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      "effective_date": "2025-02-01",
      "evidence_quote": "De buitengewone algemene vergadering van aandeelhouders heeft unaniem besloten tot de benoeming van de heer Yves Legrain, woonachtig te Oude Haachtsesteenweg 75/10 te 1831 Machelen, tot bestuurder."
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  "seat": "Oude Haachtsesteenweg 75 bus 9, 1831 Diegem",
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