ASTERIAN

{
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      "type": "filing",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/04/2026",
      "value": "2026-03-04",
      "object": null,
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    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Herbenoeming commissaris en bestuurders",
      "value": "Herbenoeming commissaris en bestuurders",
      "object": null,
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    },
    {
      "type": "general_meeting",
      "quote": "Tijdens de bijzondere algemene vergadering van aandeelhouders dd. 2 december 2025",
      "value": "2025-12-02",
      "object": null,
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    },
    {
      "type": "officer_appointment",
      "quote": "De heer Carl Liekens, bestuurder, wonende te 2460 Kasterlee, De Hese 32;",
      "value": {
        "role": "bestuurder",
        "end_date": "na de algemene vergadering van aandeelhouders die beslist over de jaarrekeningen van de vennootschap eindigend op 31/12/2027",
        "start_date": "2025-06-20"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "OASTERIAN NV, bestuurder, met maatschappelijke zetel te 9810 Nazareth, Sluis 2 D2 bus 3, en ondernemingsnummer 0882.387.917",
      "value": {
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        "start_date": "2025-06-20"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordiger, De heer Geert Vanderstappen",
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      },
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      "subject": "e4"
    },
    {
      "type": "mandate_term",
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      "value": {
        "duration": "zes jaar",
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      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "auditor_mandate",
      "quote": "De bijzondere algemene vergadering van aandeelhouders beslist bij unanimiteit van stemmen om de commissaris te herbenoemen voor een periode ingaande op datum van de algemene vergadering van de Vennootschap waarbij de jaarrekeningen eindigend op 31/12/2024 werden goedgekeurd, met name op 20 juni 2025, tot na de algemene vergadering van aandeelhouders die beslist over de jaarrekeningen van de vennootschap eindigend op 31/12/2027.",
      "value": {
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      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "De bijzondere algemene vergadering van aandeelhouders van de Vennootschap besluit met eenparigheid van stemmen om Genevi\u00E8ve Wambacq aan te duiden als bijzonder gevolmachtigde om alle nodige formaliteiten te vervullen met betrekking tot de publicatie in de bijlagen bij het Belgisch Staatsblad en in de Kruispuntbank van Ondernemingen van voormelde beslissingen, zo onder meer de voorbereiding en de ondertekening van de publicatieformulieren en de neerlegging ter griffie van de bevoegde ondernemingsrechtbank.",
      "value": {
        "role": "bijzonder gevolmachtigde",
        "scope": "publicatie in de bijlagen bij het Belgisch Staatsblad en in de Kruispuntbank van Ondernemingen"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 03/04/2026",
      "value": "2026-04-03",
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    }
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        "seat": "3200 Aarschot, Diestse Steenweg 80",
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    },
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      "name": "EY Bedrijfsrevisoren BV",
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      "name": "Genevi\u00E8ve Wambacq",
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}

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    "pub_date": "2025-08-08",
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  "co_filed_documents": [
    "Luik B"
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{
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      "effective_date": "2024-12-10",
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      "evidence_quote": "De benoeming tot gedelegeerd bestuurder van de vennootschap Ayers Invest BV, met als vaste vertegenwoordiger de heer Gielen Karel. Het mandaat vangt onmiddellijk aan en dit voor de duurtijd van haar bestuursmandaat.",
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    {
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    {
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    {
      "body": "raad_van_bestuur",
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    }
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    "kbo": "0882.387.917",
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{
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        "street_number": "72",
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      },
      "effective_date": "2024-04-30",
      "evidence_quote": "De Raad van Bestuur van de vennootschap beslist met eenparigheid van stemmen om met ingang vanaf 30/04/2024 de maatschappelijke zetel van de vennootschap te verplaatsen naar het adres gelegen te 9810 Eke, Sluis 2 D2 bus 3.",
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    "org_name": "BV Accountancy Eechaudt",
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}