SCALDIS PROJECTS

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      "value": "2026-05-29",
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/06/2026",
      "value": "2026-06-02",
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      "quote": "Er blijkt uit een proces-verbaal opgemaakt door Meester Vincent Vroninks, notaris te Elsene, op 18 mei 2026",
      "value": "2026-05-18",
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    {
      "type": "general_meeting",
      "quote": "dat de buitengewone algemene vergadering van de enige aandeelhouder van de naamloze vennootschap \u0022SCALDIS PROJECTS\u0022 ... het volgende besloten heeft",
      "value": "2026-05-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering bevestigt het besluit tot zetelverplaatsing naar 1930 Zaventem, Frame21 Brussels Airport, Da Vincilaan 2, bus 243, met ingang van 15 september 2025, zoals genomen door de enige bestuurder van de vennootschap, op 15 september 2025.",
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    {
      "type": "statute_amendment",
      "quote": "De vergadering besluit voorts de eerste alinea van artikel 2 van de statuten als volgt te wijzigen: \u0022De zetel is gevestigd in het Vlaamse Gewest.\u0022",
      "value": "article_2",
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      "type": "power_of_attorney",
      "quote": "Gelijktijdige neerlegging de expeditie van de akte met in bijlage: 1 volmacht:",
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      "name": "Vincent Vroninks",
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        "role": "notaris",
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-04",
      "evidence_quote": "De vergadering besluit het kapitaal te verhogen met vier miljoen euro (4.000.000,00 EUR), om het van twee\u00EBnzestigduizend euro (62.000,00 EUR) op vier miljoen twee\u00EBnzestigduizend euro (4.062.000,00 EUR) te brengen, door creatie van veertigduizend (40.000) nieuwe aandelen, zonder aanduiding van nominale waarde, van dezelfde aard en die dezelfde rechten en voordelen zullen genieten als de bestaande. Zij zullen pro rata temporis delen in de resultaten van het lopende boekjaar. Deze nieuwe aandelen zullen onmiddellijk a pari worden ingetekend en bij de inschrijving volledig in geld worden volgestort.",
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        "name": "BENDALONG BVBA",
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      "effective_date": "2018-12-26",
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  "incorporation_date": "2018-12-21",
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