Ken-Tech

{
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      "type": "filing",
      "quote": "neergelegd ter griffie 2 1 APR. 2026",
      "value": "2026-04-02",
      "object": null,
      "subject": "1"
    },
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      "type": "general_meeting",
      "quote": "In toepassing van de statuten beslist de algemene vergadering om de maatschappelijke zetel van de vennootschap met ingang van 01/04/2026 te verplaatsen.",
      "value": null,
      "object": null,
      "subject": "1"
    },
    {
      "type": "seat_change",
      "quote": "Van: Sparrenweg 8, 3980 Tessenderlo Naar: Begijnenwinning 61A, 3980 Tessenderlo",
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        "to": "Begijnenwinning 61A, 3980 Tessenderlo",
        "from": "Sparrenweg 8, 3980 Tessenderlo",
        "effective_date": "2026-04-01"
      },
      "object": null,
      "subject": "1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Een bijzondere volmacht wordt toegekend aan Fr\u00E9derique Zwakhoven Fiscaal Accountant - ITAA, bestuurder van de onderneming Accounting Crows bv met ondernemingsnummer 0776.944.066 en ITAA lidnummer 52.364.438, om in naam en voor rekening van de vennootschap alle wettelijke vereiste en alle andere nodige neerleggings- en publicatieverplichtingen te vervullen ingevolgde onderhavige algemene vergadering.",
      "value": {
        "scope": "alle wettelijke vereiste en alle andere nodige neerleggings- en publicatieverplichtingen te vervullen ingevolgde onderhavige algemene vergadering",
        "granted_by": "algemene vergadering"
      },
      "object": "2",
      "subject": "1"
    },
    {
      "type": "approval",
      "quote": "Dit besluit wordt genomen met eenparigheid van stemmen.",
      "value": "unanimous",
      "object": null,
      "subject": "1"
    },
    {
      "type": "general_meeting",
      "quote": "Aangezien alle agendapunten behandeld zijn, wordt de zitting om 10:30 uur geheven, na lezing en goedkeuring van deze notulen.",
      "value": {
        "end_time": "10:30"
      },
      "object": null,
      "subject": "1"
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    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 06/05/2026",
      "value": "2026-05-06",
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      "subject": null
    },
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      "type": "act_object",
      "quote": "Onderwerp akte: Verplaatsen maatschappelijke zetel",
      "value": "Verplaatsen maatschappelijke zetel",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Ferre Kenens",
      "value": {
        "role": "Bestuurder Ken-Tech"
      },
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      "subject": "1",
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  "initial_directors": [],
  "incorporation_date": "2024-10-18",
  "post_incorporation_mandates": []
}