KRONOSPAN TRADING

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      "quote": "Neergelegd 06-05-2026",
      "value": "2026-05-06",
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/05/2026",
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      "quote": "Er blijkt uit een akte verleden voor Jean Marc Vanstaen, notaris te Komen, op dertig april tweeduizend zesentwintig",
      "value": "2026-04-30",
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    {
      "type": "general_meeting",
      "quote": "dat de buitengewone algemene vergadering de volgende beslissingen genomen heeft",
      "value": "2026-04-30",
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    {
      "type": "statute_amendment",
      "quote": "De algemene vergadering beslist volledig nieuwe statuten aan te nemen, die in overeenstemming zijn met het Wetboek van vennootschappen en verenigingen, zonder evenwel een wijziging aan te brengen in het voorwerp van de vennootschap of in andere essenti\u00EBle bepalingen van de vroegere tekst.",
      "value": "2026-04-30",
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      "type": "capital",
      "quote": "Het kapitaal van de vennootschap bedraagt drie miljoen tweehonderdvijftigduizend euro (\u20AC 3.250.000,00). Het wordt vertegenwoordigd door vijfenzestigduizend (65000 - aandelen zonder vermelding van nominale waarde.",
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    {
      "type": "officer_resignation",
      "quote": "Deze aanstelling wordt be\u00EBindigd",
      "value": "2026-04-30",
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    },
    {
      "type": "officer_appointment",
      "quote": "en de raad van bestuur beslist onmiddellijk om aan te stellen als afgevaardigd bestuurder, de Heer Ignace Gorus.",
      "value": "2026-04-30",
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    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering en het bestuursorgaan verlenen hierbij tevens bijzondere volmacht aan TITECA ACCOUNTANCY, \u00E0 Roeselare, Heirweg 198, KBO 0882.371.584 evenals diens medewerkers, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, voor de vennootschap alle nuttige of noodzakelijke formaliteiten te vervullen",
      "value": "2026-04-30",
      "object": "e5",
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    {
      "type": "annual_meeting_schedule",
      "quote": "De gewone algemene vergadering van aandeelhouders, jaarvergadering genoemd, moet ieder jaar worden bijeengeroepen op de tweede donderdag van maart om tien uur op de zetel.",
      "value": "tweede donderdag van maart",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Het boekjaar van de vennootschap gaat in op \u00E9\u00E9n oktober en eindigt op dertig september.",
      "value": {
        "end": "09-30",
        "start": "10-01"
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      "object": null,
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    },
    {
      "type": "representation_rule",
      "quote": "door het collegiaal bestuursorgaan: - door twee bestuurders die samen handelen - door \u00E9\u00E9n afgevaardigd bestuurder",
      "value": "door twee bestuurders die samen handelen of door \u00E9\u00E9n afgevaardigd bestuurder",
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    {
      "type": "act_object",
      "quote": "Onderwerp akte : ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING,",
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    {
      "kind": "commissaris_in",
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        "name": "Finvision Bedrijfsrevisoren BV",
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      "evidence_quote": "De algemene vergadering beslist om Finvision Bedrijfsrevisoren BV (B00829), kantoorhoudende te Zuiderlaan 14/12, 1731 Zellik, vast vertegenwoordigd door mevrouw Annelies De Clercq (A02476). bedrijfsrevisor te benoemen tot commissaris van de vennootschap en dit voor een termijn van drie jaar die eind"
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        "street_number": "442"
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      "effective_date": "2017-05-30",
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