WINDATA

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      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/08/2026",
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      "date": "2026-08-03",
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      "quote": "op 3 augustus 2026 blijkt dat de buitengewone algemene vergadering ... heeft genomen",
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      "quote": "De algemene vergadering besliste om het boekjaar te wijzigen zodat het in de toekomst zal beginnen op \u00E9\u00E9n januari en eindigen op eenendertig december van hetzelfde kalenderjaar. Deze beslissing zal onmiddellijke uitwerking krijgen zodat bijgevolg het huidige boekjaar nog loopt tot eenendertig december tweeduizendzesentwintig.",
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        "description": "Wijziging boekjaar: begint op 1 januari, eindigt op 31 december. Huidig boekjaar loopt tot 31 december 2026."
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      "quote": "De algemene vergadering besliste om de datum van de jaarvergadering te wijzigen, zodat de jaarvergadering voortaan zal plaatsvinden op de laatste vrijdag van de maand juni.",
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      "type": "power_of_attorney",
      "quote": "Volmacht werd verleend aan: De besloten vennootschap \u201CMeesters Accountants\u201D ... teneinde alle formaliteiten te vervullen bij het register van uiteindelijke begunstigden (UBO-register), de kruispuntbank van ondernemingen en de ondernemingsloketten, de diverse belastingadministraties...",
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      "date": "2024-06-27",
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    "Afschrift van de akte",
    "Verslag bestuursorgaan inzake de omvorming met bijhorende staat van activa en passiva",
    "Verslag bestuursorgaan inzake de wijziging van het voorwerp",
    "Geco\u00F6rdineerde statuten (bewaard in de Databank van Statuten)"
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