Data Trust Associates

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      "evidence_quote": "KENNISNAME van en voor zover als nodig goedkeuring van het vrijwillig ontslag van de heer Christophe Balduck als bestuurder van de Vennootschap overeenkomstig artikel 5:70, \u00A74 WVV met onmiddellijke ingang.",
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      "evidence_quote": "KENNISNAME van en voor zover als nodig goedkeuring van het vrijwillig ontslag van de heer John Walsh als (bestuurder en als gedelegeerd bestuurder van de Vennootschap overeenkomstig artikel 5:70, \u00A74 WVV met onmiddellijke ingang.",
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      "evidence_quote": "KENNISNAME van en voor zover als nodig goedkeuring van het vrijwillig ontslag van de heer Bert Quaegebeur, bestuurder van de Vennootschap overeenkomstig artikel 5:70, \u00A74 WVV met onmiddellijke ingang.",
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      "evidence_quote": "BESLOTEN tot het verlenen van tussentijdse kwijting aan de heer Christophe Balduck voor zijn mandaat als bestuurder van de Vennootschap tot en met de datum van ondertekening van deze besluiten, behalve in geval van fraude of opzettelijk wangedrag.",
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      "evidence_quote": "BESLOTEN tot het verlenen van tussentijdse kwijting aan de heer John Walsh voor zijn mandaten als bestuurder en als gedelegeerd bestuurder van de Vennootschap tot en met de datum van ondertekening van deze besluiten, behalve in geval van fraude of opzettelijk wangedrag.",
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      "kind": "decharge_granted",
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      "evidence_quote": "BESLOTEN tot het verlenen van tussentijdse kwijting aan de heer Bert Quaegebeur voor zijn mandaat als bestuurder van de Vennootschap tot en met de datum van ondertekening van deze besluiten, behalve in geval van fraude of opzettelijk wangedrag.",
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        "name": "VVKIA Group BV",
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        "legal_form": "BV"
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      "evidence_quote": "om VVKIA Group BV, met zetel te Oude Brusselsestraat 14, 2800 Mechelen, Belgi\u00EB en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 1004.566.345, vast vertegenwoordigd door de heer Nico Huybrechts als bestuurder te benoemen met onmiddellijke ingang, voor onbepaalde duur.",
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        "name": "Smart Insights Lab BV",
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      "evidence_quote": "Aan de vennootschappen Smart Insights Lab BV (ON 0663.734.673), vast vertegenwoordigd door Bert Quaegebeur,",
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    {
      "kind": "substantive_delegation",
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      "via_org": {
        "kbo": "0472.780.077",
        "name": "SYSNET SOLUTIONS BV",
        "address": null,
        "country": null,
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      "evidence_quote": "SYSNET SOLUTIONS BV (ON 0472.780.077), vast vertegenwoordigd door John Walsh",
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        "name": "INFORMD BV",
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      "evidence_quote": "INFORMD BV (ON 0673.988.860), vast vertegenwoordigd door Christoph Balduck:",
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        "name": "Metisense BV",
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        "legal_form": "BV"
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      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "Samen handelend met Metisense BV (ON 0761.679.533), vast vertegenwoordigd door Kris D\u0027huist",
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        "name": "Michel Verlinden",
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        "name": "Kamisu bv",
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      "evidence_quote": "Kamisu bv (ON 0672.601.760), vast vertegenwoordigd door Michel Verlinden",
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    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
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        "name": "Val\u00E9rie De Kock",
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      "evidence_quote": "Aan mevrouw Val\u00E9rie De Kock en Vanessa De Boeck:",
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      "kind": "substantive_delegation",
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        "name": "Vanessa De Boeck",
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      "evidence_quote": "Aan mevrouw Val\u00E9rie De Kock en Vanessa De Boeck:",
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    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Glenn L\u0027ho\u00EBst",
        "address": "Lange Kievitstraat 118-120, 2018 Antwerpen, Belgi\u00EB",
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        "country": "BE",
        "legal_form": "BV"
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      "compensated": null,
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      "evidence_quote": "de heer Glenn L\u0027ho\u00EBst, advocaat te Antwerpen, Belgi\u00EB, en werkzaam bij CRESCO ADVOCATEN BV, met kantoor te Lange Kievitstraat 118-120, 2018 Antwerpen, Belgi\u00EB;",
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    {
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        "name": "Rutger Duden",
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        "name": "CRESCO ADVOCATEN BV",
        "address": "Lange Kievitstraat 118-120, 2018 Antwerpen, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
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      "evidence_quote": "de heer Rutger Duden, advocaat te Antwerpen, Belgi\u00EB en werkzaam bij CRESCO ADVOCATEN BV, met kantoor te Lange Kievitstraat 118-120, 2018 Antwerpen, Belgi\u00EB;",
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        "name": "Amber Van Cauwenbergh",
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      "evidence_quote": "mevrouw Amber Van Cauwenbergh, advocaat te Antwerpen, Belgi\u00EB en werkzaam bij CRESCO ADVOCATEN BV, met kantoor te Lange Kievitstraat 118-120, 2018 Antwerpen, Belgi\u00EB;",
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        "region": null,
        "street": "Hospitaalplein",
        "country": "BE",
        "postcode": "2018",
        "box_number": "002",
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        "street": "Borsbeeksebrug",
        "country": "BE",
        "postcode": "2600",
        "box_number": "1",
        "street_number": "34"
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      "effective_date": "2023-10-01",
      "evidence_quote": "Ingevolge het besluit van het bestuursorgaan dd. 1 oktober 2023 wordt de zetel van de vennootschap met ingang van 1 oktober 2023 verplaatst naar het volgende adres : Hospitaalplein 11 bus 002 B-2018 Antwerpen"
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    {
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        "region": "Vlaams Gewest",
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        "country": "BE",
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        "box_number": "1",
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      "old_address": {
        "city": "Evere",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Jules Bordetlaan",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "160"
      },
      "effective_date": "2019-10-23",
      "evidence_quote": "Ingevolge het besluit van de Raad van bestuur d.d. 23 oktober 2019 wordt de zetel van de vennootschap met ingang van 23 oktober 2019 verplaatst naar het volgende adres: Borsbeeksebrug 34/1 B-2600 Berchem (Antwerpen)"
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        "region": "Brussels",
        "street": "Jules Bordetlaan",
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        "postcode": "1140",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2018-01-25",
      "evidence_quote": "Ingevolge het besluit van de Raad van bestuur d.d. 25 januari 2018 wordt de zetel van de vennootschap met ingang van 25 januari 2018 verplaatst naar het volgende adres: Jules Bordetlaan 160 B-1140 Evere"
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        "name": "John Walsh",
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        "birth_date": null
      },
      "effective_date": "2017-04-12",
      "evidence_quote": "De Raad van bestuur beslist om de heer John Walsh te benoemen tot gedelegeerd-bestuurder, voor onbeperkte duur, vanaf heden."
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