TS 33

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    "office_city": "Ternat",
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    "pub_date": "2026-02-16",
    "filing_date": "2026-02-12",
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    {
      "date": "2026-01-07",
      "label": "registratie date"
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    {
      "date": "2025-12-30",
      "label": "opdrachtbrief date"
    },
    {
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  "key_parties": [
    {
      "kind": "org",
      "name": "Mercken Bedrijfsrevisoren BV",
      "role": "Bedrijfsrevisor"
    },
    {
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    "filing_date": "2025-01-14",
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  "decisions": [
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      "date": "2024-01-08",
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    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-11-19",
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  "co_filed_documents": [
    "Het origineel van deze notulen wordt gelijktijdig neergelegd."
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    },
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        "name": "Mercken \u0026 Co BV",
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      },
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  "special_mandates": [
    {
      "quote": "De bestuurders, die na voormelde buitengewone algemene vergadering, vrijwillig zijn samen gekomen beslissen met eenparigheid van stemmen om vanaf heden een uitdrukkelijke en onvoorwaardelijke volmacht te verlenen aan de heer Bj\u00F6rn Cauberg, geboren te Genk op 23 maart 1984, wonende te 3690 Zutendaal, Eikenstraat 6b, in zijn hoedanigheid van technisch verantwoordelijke voor de vennootschap, om volgende rechtshandelingen alleen te stellen en volgende documenten alleen te ondertekenen in naam en voor rekening van de vennootschap : \u2022 het ondertekenen van alle offertes van en contracten met FLUVIUS die betrekking hebben op de vennootschap; \u2022 het ondertekenen van alle offertes en contracten voor een bedrag dat lager ligt dan vijftigduizend euro (\u20AC 50.000,00) (voor offertes en contracten boven de 50.000 euro is de handtekening van het bestuursorgaan vereist).",
      "holder_kbo": null,
      "holder_name": "Bj\u00F6rn Cauberg",
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    {
      "quote": "volmacht aan de instrumenterende notaris om over te gaan tot het opmaken, ondertekenen en neerleggen op de griffie van de Rechtbank van Koophandel van de geco\u00F6rdineerde tekst der statuten.",
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