TopCompare Belgium Holding

{
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      "evidence_quote": "De algemene vergadering bevestigt hierbij voor zoveel als nodig de beslissing genomen op de algemene vergadering van 17 juni 2024 waarbij BV Callens, Vandelanotte, Theunissen, met zetel te 2018 Antwerpen, Jan Van Rijswijcklaan 10, die wordt vertegenwoordigd door de heer Lieven Van Brussel, bedrijfsr",
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    {
      "kind": "decharge_granted",
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      "evidence_quote": "Voor zover als nodig bekrachtigt de algemene vergadering formeel alle daden door BV Callens, Vandelanotte, Theunissen, vertegenwoordigd de heer Lieven Van Brussel gesteld die als daden binnen het mandaat van commissaris kunnen worden gekwalificeerd en die hebben plaatsgevonden tussen 17 juni 2024 en",
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        "name": "Mevrouw Marlies Deman",
        "address": "Heirweg 198, 8800 Roeselare",
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      },
      "reason": null,
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      "via_org": {
        "kbo": "0882.371.584",
        "name": "NV Titeca Accountancy",
        "address": null,
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De algemene vergadering beslist tevens om een bijzondere volmacht toe te kennen aan de hiernavolgende persoon om al het nodige te doen om onderhavige besluiten van de aandeelhouders openbaar te maken en te publiceren in de Bijlagen bij het Belgisch Staatsblad, de vennootschap te vertegenwoordigen bi",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-04",
    "filing_date": "2025-05-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-17",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-17",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0740.467.118",
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    "_kbo_filled_from_list": true
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  "co_filed_documents": [],
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{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Denis Quentin",
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      },
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      "effective_date": "2021-11-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de la SRL Denis Consulting repr\u00E9sent\u00E9e par Denis Quentin au 25/11/2021 de son mandat d\u0027administrateur et de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re.",
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    {
      "kind": "director_in",
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      },
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      "effective_date": "2021-11-25",
      "evidence_quote": "A cette m\u00EAme date, l\u0027AG nomme Elvedin Vejzovic comme administrateur de la soci\u00E9t\u00E9.",
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    "office_city": "Bruxelles",
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  "act_meta": {
    "language": "fr",
    "pub_date": "2022-11-09",
    "filing_date": "2022-10-28",
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  "decisions": [
    {
      "body": "algemene_vergadering",
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  "is_correction": false,
  "subject_company": {
    "kbo": "0740.467.118",
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  "co_filed_documents": [],
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "7, rue de Livourne 1060 Saint Gilles",
        "city": "Saint Gilles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "rue de Livourne",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "4, rue des p\u00E8res blancs, 1040 Etterbeek",
        "city": "Etterbeek",
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        "street": "rue des p\u00E8res blancs",
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        "postcode": "1040",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
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      "old_address_source": "header_volledig_adres",
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      "linguistic_region_changed": false,
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    }
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-11-07",
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  "subject_company": {
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  "co_filed_documents": [
    "Copie \u00E0 publier aux annexes au Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe"
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}