RUSA-INVEST

{
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 26/03/2026",
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      "date": "2025-12-31",
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 31/12/2025 heeft de bijzondere algemene vergadering over de volgende zaken vergaderd",
      "value": "31/12/2025",
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      "date": "2026-01-01",
      "type": "officer_appointment",
      "quote": "De algemene vergadering beslist tot de benoeming van Sabine Huys ... als niet-statutaire bestuurder, en dit met ingang op 01/01/2026. Dit mandaat geldt voor onbepaalde duur.",
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    {
      "type": "mandate_compensation",
      "quote": "Het mandaat is onbezoldigd",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-01-01",
      "type": "seat_change",
      "quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Sint-Pauluslaan 5, 3080 Tervuren naar Ortar De Pauwstraat 38 bus 5, 3080 Tervuren, en dit vanaf 01/01/2026.",
      "value": {
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    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering verleent volmacht aan BV V.A. Consulting ... voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering.",
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{
  "notary": {
    "name": "Marie KESTELYN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tervuren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-28",
    "filing_date": "2023-09-26",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, MAATSCHAPPELIJKE ZETEL, DIVERSEN, DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-09-21",
    "unanimous": true
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  "co_filed_documents": [
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  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}