CEDELYTICS

{
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      "quote": "10 APR. 2026",
      "value": "2026-04-10",
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    {
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      "quote": "Uitreksel van de notulen van de bijzondere algemene vergadering d.d. 27 februari 2026",
      "value": "2026-02-27",
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    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering beslist om met ingang op heden als bestuurder van de vennoot-schap te benoemen voor onbepaalde duur, de BV \u0022Cedelytics\u0022",
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    {
      "type": "mandate_compensation",
      "quote": "Het mandaat zal onbezoldigd worden uitgeoefend tenzij de algemene vergadering anders beslist.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "De vergadering neemt verder kennis van de beslissing van het bestuursorgaan van voormel-de vennootschap om overeenkomstig artikel 2:55 van het Wetboek van vennootschappen en verenigingen, de heer C\u00E9dric Delvaux, wonende te 1320 Beauvechain, Rue du Broux 34, aan te stellen als vaste vertegenwoordiger voor de uitoefening van het bestuursmandaat.",
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      "object": "e2",
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    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering beslist om een volmacht te verlenen aan de gewone commanditai-re vennootschap \u0022STACC\u0022 ... om alle noodzakelijke formaliteiten te vervullen bij om het even welke administratieve diensten en overheden ... ter publicatie van voomoemde beslissingen.",
      "value": {
        "scope": "alle noodzakelijke formaliteiten te vervullen bij om het even welke administratieve diensten en overheden",
        "purpose": "publicatie van voornoemde beslissingen"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 06/05/2026",
      "value": "2026-05-06",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: BENOEMING BIJKOMEND BESTUURDER - VOLMACHT",
      "value": "BENOEMING BIJKOMEND BESTUURDER - VOLMACHT",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Stieven Van Camp",
      "value": {
        "role": "Lasthebber ad hoc"
      },
      "object": "e5",
      "subject": "e1",
      "needs_verify": true
    }
  ],
  "act_meta": {
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    "extractor": "open-capture-27b-v3",
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  "entities": [
    {
      "id": "e1",
      "kbo": "0783.873.826",
      "kind": "company",
      "name": "Tri-A",
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        "seat": "9300 Aalst, Nieuwbeekstraat 10 Bus 31",
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    {
      "id": "e2",
      "kbo": "1034.172.230",
      "kind": "company",
      "name": "Cedelytics",
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      "kind": "person",
      "name": "C\u00E9dric Delvaux",
      "attrs": {
        "address": "1320 Beauvechain, Rue du Broux 34"
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    {
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      "name": "STACC",
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    },
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{
  "kind": "oprichting",
  "seat": "1320 Beauvechain, Rue du Broux 34",
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DELVAUX C\u00E9dric Jacques Pascale Thierry Marie",
        "niss": null,
        "address": "1320 Beauvechain, Rue du Broux 34"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "DELVAUX C\u00E9dric Jacques Pascale Thierry Marie",
      "is_subscriber_only": true,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2500,
  "subject_company": {
    "kbo": "1034.172.230",
    "name_full": "CEDELYTICS",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2026-02-09",
  "post_incorporation_mandates": []
}