EVERTYS

{
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      "value": "2026-01-30",
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    {
      "type": "officer_resignation",
      "quote": "het ontslag van Sisu Group BV (0639.739.843) vast vertegenwoordigd door de heer St\u00E9phane Collignon als bestuurder en dit met ingang vanaf 29/12/2025.",
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      "quote": "de benoeming van Sisu Group BV (0789.743.514) vast vertegenwoordigd door de heer St\u00E9phane Collignon als bestuurder en dit met ingang vanaf 29/12/2025.",
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      "quote": "de benoeming van SEVENTY7 BV (0543.594.037) vast vertegenwoordigd door de heer Kris Cuypers als bestuurder en dit met ingang vanaf 01/01/2026.",
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      "quote": "Uit de notulen van de vergadering van het bestuursorgaan d.d. 30/01/2026 blijkt dat werd beslist om met ingang vanaf 01/01/2026 het dagelijks bestuur van de vennootschap overeenkomstig artikel 5:79 WVV te delegeren aan SEVENTY7 BV (0543.594.037), vast vertegenwoordigd door de heer Kris Cuypers. Deze persoon zal de titel gedelegeerd bestuurder voeren.",
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      "effective_date": "2023-01-13",
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        "name": "Ga\u00EBl Terroir",
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        "name": "SPCL Consulting BV",
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        "name": "Powercoach BV",
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      "effective_date": "2021-06-14",
      "evidence_quote": "Uit de notulen van de Raad Van Bestuur d.d. 14/06/2021, gehouden op de maatschappelijke zetel, blijkt dat met \u00E9\u00E9nparigheid werd beslist dat de maatschappelijke zetel wordt verplaatst naar Itali\u00EBlei 88 - 2000 Antwerpen en dit vanaf heden."
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      "quote": "Wordt aangesteld als bijzondere lasthebber: de bedienden en/of aangestelden van de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022Bofidi Antwerpen\u0022, met zetel te 2550 Kontich, Prins Boudewijnlaan 5, BTW BE 0823.291.260, RPR Antwerpen (afdeling Antwerpen), met recht van indeplaatsstelling, om de vennootschap te vertegenwoordigen bij het Ondernemingsloket en de administratie van de directe Belastingen, bij de administratie van de BTW, Registratie en Domeinen, en bij de sociale diensten, teneinde alle aanvragen, inschrijvingen, wijzigingen en controles te vorderen, te antwoorden op vragen om inlichtingen, berichten van wijziging, regularisatieopdrachten en bezwaarschriften op te stellen, te ondertekenen en in te dienen, besprekingen te voeren en akkoorden te ondertekenen.",
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      "effective_date": "2019-06-14",
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      "effective_date": "2017-03-22",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 que l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante, et ce, avec effet imm\u00E9diat: Chauss\u00E9e de la Hulpe 181, 1170 Watermael Boitsfort"
    }
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    "extractor": "constrained-core-35b"
  },
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}

{
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      "holder_person_name": "BIONDI Fran\u00E7ois-Paul Jacques Lorenzo",
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      "holder_person_name": "PLACE Florence Ren\u00E9e Marie Fernande",
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      "share_class": "Ordinary",
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      "holder_org_kbo": null,
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}