MBS Turbo

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      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/07/2026",
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      "quote": "17 JULI 2026",
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      "date": "2026-05-12",
      "type": "general_meeting",
      "quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 12/05/2026",
      "value": "12/05/2026",
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      "type": "officer_resignation",
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        "end_date": "2026-05-12"
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      "date": "2026-05-12",
      "type": "officer_appointment",
      "quote": "De benoeming met ingang vanaf heden van: - heer Nestor NESTOROS",
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      "value": "volmacht verleend voor onbepaalde tijd ... teneinde bij alle overheidsinstanties ... op te treden als wettelijk vertegenwoordiger",
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      "subject": "e7"
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      "type": "filing_representative",
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        "seat": "2180 Antwerpen, Bilderdijkstraat 12"
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      "name": "Sofie FANKEN",
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        "seat": "2940 Stabroek, Palmenlaan 34"
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      "kind": "person",
      "name": "Anthony VERBEECK",
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    {
      "type": "seat_change",
      "quote": "Het bestuur bevestigt de beslissing dat de zetel van de vennootschap werd verplaatst van Palmenlaan 34, 2940 Stabroek naar Conservenweg 15F, 2940 Stabroek, en dit vanaf 16/04/2026.",
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      "type": "board_meeting",
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        "date": "2026-04-24"
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      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de BV PKF Bofidi Accountants \u0026 Advisers BV, Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem, of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lisa Kennis en Barbara Vervoort samen of ieder afzonderlijk handelend, met recht van indeplaatsstelling...",
      "value": {
        "date": "2026-04-24",
        "scope": "onbepaalde tijd",
        "granted_to": "BV PKF Bofidi Accountants \u0026 Advisers BV",
        "deciding_body": "bevoegde bestuursorgaan",
        "representatives": [
          "Lisa Kennis",
          "Barbara Vervoort"
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      "subject": "e1"
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      "type": "filing",
      "quote": "Hierbij neergelegd: de notulen van de bestuursvergadering dd. 24/04/2026.",
      "value": {
        "date": "2026-04-28",
        "document": "notulen van de bestuursvergadering dd. 24/04/2026"
      },
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      "subject": "e1"
    },
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      "type": "registration_event",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/05/2026 - Annexes du Moniteur belge",
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        "publication_date": "2026-05-08"
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      "subject": "e1"
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      "type": "publication",
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      "value": "2026-05-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Zetel (zetelverplaatsing)",
      "value": "Zetel (zetelverplaatsing)",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
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      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nestor Nikolas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Nestor Nikolas als niet-statutaire bestuurder, en dit met ingang op 01/05/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
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        "birth_date": null
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      "effective_date": "2024-05-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Nikolas Nestoros als niet-statutaire bestuurder, en dit met ingang op 01/05/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
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        "niss": null,
        "address": "1 Mopassan Street, 3110 Limassol (Cyprus)"
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      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
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      "n_shares_subscribed": 100,
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  "incorporation_date": "2024-02-29",
  "post_incorporation_mandates": []
}