EUROPOWER GENERATORS

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  "notary": {
    "name": "Thomas Dusselier",
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    "office_city": "Knokke-Heist",
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  "act_meta": {
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    "pub_date": "2026-03-06",
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    "mission_type": "apport_nature",
    "individual_name": "Olaf Janssen"
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  "subject_company": {
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    "office_city": "Antwerpen",
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        "legal_form": "BV"
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      "evidence_quote": "De Enige Aandeelhouder aanvaardt de vergoeding van de commissaris van EUR [...] (plus BTW, onkosten en IRE/IBR vergoedingen) voor elk jaar van het mandaat.",
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    "rule_changes_summary": "Vervanging van artikel 17 van de statuten om de datum van de jaarlijkse algemene vergadering te regelen, inclusief een verschuiving naar de eerstvolgende werkdag bij wettelijke feestdagen en een ondertekeningsoverdracht voor een enig aandeelhouder."
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        "country": "BE",
        "legal_form": "bv"
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurder kent alle bevoegdheden toe voor de uitvoering van de besluiten van de algemene vergadering dd. 30 september 2023 aan de heer Michael De Meyer voor Sumus Accountants (0795.690.703) te 2950 Kapellen, Philippe Spethstraat 183 en aan wie de macht verleend wordt om de nodige formaliteiten t",
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      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
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  ],
  "is_correction": false,
  "subject_company": {
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  "co_filed_documents": [],
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{
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      },
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        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er wordt beslist met eenparigheid van stemmen te herbenoemen tot commissaris: De besloten vennootschap Wouters, Van Merode \u0026 C\u00B0 Bedrijfsrevisoren (B00483), gevestigd te Bredastraat 140 bus 302, 2060 Antwerpen, met als ondernemingsnummer 0476381945, vertegenwoordigd door haar bestuurder Dirk Wouters,"
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    "seat_change": false,
    "object_change": true,
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    "legal_form_change": false
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  "governance_change": {
    "admin_delegated_added": []
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{
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      },
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        "country": null,
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      },
      "effective_date": "2022-02-11",
      "evidence_quote": "De enige aandeelhouder beslist om met ingang vanaf heden Vyvapower NV, vast vertegenwoordigd door Kurt Van Dal als bestuurder van de Vennootschap te benoemen."
    }
  ],
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{
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        "name": "BV Wouters, Van Merode \u0026 C\u00B0 Bedrijfsrevisoren",
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{
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-27",
      "evidence_quote": "De Vergadering benoemt de volgende persoon als onbezoldigde bestuurder van de Vennootschap: Red Apple Investments NV, vast vertegenwoordigd door de heer Kurt VAN DAL. Dit onbezoldigd mandaat als bestuurder treedt in werking op de datum van deze algemene vergadering oktober en is voor onbepaalde duur"
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{
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      },
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        "kbo": "0429593895",
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      "evidence_quote": "De algemene vergadering der aandeelhouders van 27 september 2014 heeft met unanimiteit van stemmen besloten om te herbenoemen tot commissaris-revisor van de vennootschap: de BV BVBA Mercken en Co met zetel te 3500 Hasselt, Heidestraat 47 en vertegenwoordigd door de heer Wery Mercken, bedrijfsrevisor"
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