Techsharks België

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    "dissolution_effective_date_is_approximate": false
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    "reported_at": "2025-12-31",
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    "balance_total_eur": 38759.34
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  "distribution_to_shareholders": {
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    "description": "het overblijvende actief van de Vennootschap integraal over te dragen aan de aandeelhouder"
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    "kbo": "0786.973.371",
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    "Origineel getekende notulen van Beslissingen van de Enige Aandeelhouder d.d. 2 januari 2026",
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    {
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    "language": "nl",
    "pub_date": "2024-11-28",
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    {
      "body": "algemene_vergadering",
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      },
      "effective_date": "2024-10-17",
      "evidence_quote": "om met onmiddellijke ingang de Bv Techsharks Beheer te ontslaan als bestuurder, -deze kwijting te verlenen over het door haar tot op heden gevoerde beleid en bestuur.",
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      "evidence_quote": "Aansluitend beslist de algemene vergadering met \u00E9\u00E9nparigheid der stemmen te benoemen als enige nieuwe (niet-statutaire) bestuurder: Blue Ocean Staffing Services B.V. ... De voormeld aangestelde nieuwe bestuurder heeft hierbij overeenkomstig art. 2:55 WVV als vast vertegenwoordiger aangeduid ...: dhr"
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      "quote": "Volmacht wordt verleend aan NV Van Havermaet, met zetel te 3500 Hasselt, Diepenbekerweg 65, BTW BE0428.179.774, met de mogelijkheid tot indeplaatsstelling, om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de Kruispuntbank der Ondernemingen (KBO) alsmede bij de Administratie voor de Belastingen over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de Ondernemingsrechtbank, evenals de opening van een elektronisch effectenregister (eStox) op naam van de vennootschap en alle toekomstige inschrijvingen daarin uit te voeren en te ondertekenen alsmede alle handelingen te stellen die hiertoe vereist zijn, alsook de inschrijving en de wijzigingen van de wettelijk opgelegde gegevens in het UBO-register, en tevens alle formaliteiten te vervullen (met name ondertekening van formulieren) met betrekking tot de aansluiting bij het sociaal verzekeringsfonds zowel voor de vennootschap als de vennootschapsmandatarissen, eventueel met verzoek om vrijstelling.",
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