SHAURI

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      "quote": "02 JUNI 2026",
      "value": "2026-06-02",
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      "type": "general_meeting",
      "quote": "Uit de notulen van de gewone algemene vergadering van aandelhouders d.d. 27 april 2026 blijkt het volgende:",
      "value": "2026-04-27",
      "object": null,
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    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering stelt vast dat volgend bestuursmandaat afloopt op het einde van deze algemene vergadering: SHAURI BV, met vaste vertegenwoordiger de heer Marc Vanherpe.",
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      "type": "officer_reappointment",
      "quote": "De algemene vergadering (her)benoemt daaropvolgend, met onmiddellijke ingang, tot bestuurder van de vennootschap: SHAURI BV (KBO 0469.986.675) met zetel te B-3210 Lubbeek, Sint-Gertrudendries 11, met vaste vertegenwoordiger de heer Marc Vanherpe.",
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      "quote": "Het mandaat loopt voor een duur van 6 jaar, ingaande op heden om te eindigen onmiddellijk na de jaarvergadering van 2032.",
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      "quote": "Volledigheidshalve wordt ook verwezen naar artikel 20 van de statuten, waarin bepaald wordt dat vennootschap geldig vertegenwoordigd wordt door 2 bestuurders die gezamenlijk optreden.",
      "value": "2 bestuurders die gezamenlijk optreden",
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    },
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      "type": "power_of_attorney",
      "quote": "De enige aandeelhouder beslist de heer Nathan Declerck, de heer Jan Devriendt en mevrouw Leen Goessens bijzondere volmacht te verlenen om alle documenten op te stellen, te ondertekenen en neer te leggen ter griffie, alle publicaties te verrichten in het Belgisch Staatsblad en alle gegevens te wijzigen bij de KBO in het licht van voorgaande beslissingen.",
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    },
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{
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      "quote": "121 MAI 2026",
      "value": "2026-05-12",
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      "type": "general_meeting",
      "quote": "proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires du 27 avril 2026",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
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      "type": "representation_rule",
      "quote": "il est \u00E9galement fait r\u00E9f\u00E9rence \u00E0 l\u0027article 20 des statuts, qui pr\u00E9voit que la soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e par deux administrateurs agissants conjointement.",
      "value": "deux administrateurs agissants conjointement",
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    },
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        "substitution": true
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      "value": {
        "purpose": "remplir toutes les formalit\u00E9s en vue de la publication des r\u00E9solutions qui pr\u00E9c\u00E8dent aux Annexes du Moniteur Beige et la Banque-Carrefour des Entreprises",
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    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique donne procuration sp\u00E9ciale \u00E0 ... madame Leen Goessens ... chacun agissant seul avec facult\u00E9 de substitution, aux fins de remplir toutes les formalit\u00E9s en vue de la publication des r\u00E9solutions qui pr\u00E9c\u00E8dent aux Annexes du Moniteur Beige et la Banque-Carrefour des Entreprises.",
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        "substitution": true
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      "type": "permanent_representative",
      "quote": "SHAURI SRL ... repr\u00E9sent\u00E9e par Monsieur Marc Vanherpe.",
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      "subject": "e2"
    },
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    },
    {
      "type": "act_object",
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      "kbo": "0428.940.928",
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        "address": "Rue Sainte-Henriette 59, 7140 Morlanwelz",
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{
  "notary": {
    "name": "Ann WALLAYS",
    "firm_city": null,
    "firm_name": "JANSEN, WALLAYS \u0026 DE MEUTTER",
    "office_city": "Leuven",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-05",
    "filing_date": "2023-12-01",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-24",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde vrijdag van de maand mei om 17 uur",
    "old_schedule": "derde vrijdag van de maand mei om 17 uur",
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering kan worden verdaagd met drie weken."
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  "detected_kind": "agm_rescheduling",
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  "co_filed_documents": [
    "de uitgifte van de akte",
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  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
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