u-blox Leuven

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      "quote": "ER WERD BESLOTEN dat de hierna vermelde persoon werd aangesteld en benoemd als bestuurder van de vennootschap, met ingangsdatum 3 maart 2026 en dit voor onbepaalde duur : Dhr. Christian Sp\u00F6rri",
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      "type": "mandate_compensation",
      "quote": "De opdracht is niet bezoldigd, behoudens andersluidend besluit van de algemene vergadering",
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      "quote": "Krachtens de statuten is aan de bestuurders volledige individuele vertegenwoordigsmacht verleend om afzonderlijk handelend namens de vennootschap op te treden in rechte en tegenover derden.",
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    {
      "type": "power_of_attorney",
      "quote": "ER WERD BESLOTEN dat Adams Caroline, woonplaats kiezend Liersesteenweg 21 te 2640 Mortsel, wordt benoemd als gevolmachtigde teneinde alle formaliteiten van publicatie van de huidige beslissingen in het Belgisch Staatsblad, evenals de Kruispuntbank te vervulien en te ondertekenen.",
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        "seat": "Philipssite 5A (unit 3R1) bus 18, 3001 Leuven",
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        "city": "Leuven",
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        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2026-01-26",
      "evidence_quote": "De bestuurders beslissen om de maatschappelijke zetel te verplaatsen van Technologielaan 3- 2e verdieping, 3001 Leuven-Heverlee naar Philipssite 5A (unit 3R1 - 3de verdieping), bus 18 te 3001 Leuven en dit vanaf 26 januari 2026."
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  "incorporation_date": "2025-09-29",
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