EXTRA-VOLT

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  ],
  "notary": {
    "name": "Fr\u00E9d\u00E9ric BAUWENS",
    "firm_city": null,
    "firm_name": "Fr\u00E9d\u00E9ric Bauwens, notarisvennootschap",
    "office_city": "Haaltert",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-01",
    "filing_date": "2025-09-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-26",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-09-26"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0785.619.727",
    "name_full": "EXTRA-VOLT",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
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  },
  "co_filed_documents": [
    "uitgifte PV dd 26.9.2025",
    "co\u00F6rdinatie statuten",
    "verslag artikel 5:102 WVV"
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  "shareholders_after": [],
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      "voting_rights_per_share": null
    },
    {
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      "voting_rights_per_share": null
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  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Manco Daan",
        "address": "Karperstraat 12, 8490 Jabbeke",
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      },
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        "kbo": "0782.952.029",
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      "statutory": "statutair",
      "compensated": false,
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      "evidence_quote": "",
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      "rep_rotation_new_rep": null,
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    },
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      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "Tineke Serru",
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      },
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      "subkind": "additional",
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      "evidence_quote": "Onmiddellijk na de buitengewone algmene vergadering is het bestuursorgaan in college verenigd om volgende algemene vertegenwoordigheidsbevoegdheid toe te staan aan Tineke Serru, wonende te Gladiolenstraat 6. 8730 Beernem",
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    },
    {
      "kind": "substantive_delegation",
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        "name": "Tineke Serru",
        "address": "Gladiolenstraat 6, 8730 Beernem",
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        "birth_place": null
      },
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      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "Tineke Serru, alleen optredend, zal eveneens de vennootschap vertegenwoordigen voor alle verrichtingen bij de bedrijven die een openbare nutsvoorziening aanbieden zoals spoorwegen, post, telefoon, elektriciteit, water en andere, zonder beperking van bedrag.",
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  "notary": {
    "name": null,
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    "office_city": "Gent",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-07-19",
    "filing_date": "2022-07-08",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-05-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0785.619.727",
    "name_full": "Extra-Volt",
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    "person_name": "Jannes Soutaer",
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}