Datatracks

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      "type": "act_object",
      "quote": "Onderwerp akte : ONTSLAGEN EN BENOEMINGEN BESTUURDER - DELEGATIE VAN BEVOEGDHEDEN - VOLMACHT ADMINISTRATIEVE FORMALITEITEN",
      "value": "ONTSLAGEN EN BENOEMINGEN BESTUURDER - DELEGATIE VAN BEVOEGDHEDEN - VOLMACHT ADMINISTRATIEVE FORMALITEITEN",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 17/12/2025 - Annexes du Moniteur belge",
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      "date": "2025-12-10",
      "type": "filing",
      "quote": "neergelegd/ontvangen od 10 DEC. 2025",
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      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de eenparige schriftelijke besluitvormig van de aandeelhouders d.d. 14/11/2025",
      "value": "2025-11-14",
      "object": null,
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    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering neemt kennis van het vrijwillig ontslag met ingang van 31 oktober 2025 van de vennootschap C.P.M. Strategy BV ... als bestuurder van de vennootscha\u0440.",
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    {
      "type": "officer_resignation",
      "quote": "Hierdoor vervalt tevens zijn mandaat van gedelegeerd bestuurder van de vennootschap met ingang van 31 oktober 2025.",
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        "role": "gedelegeerd bestuurder",
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      "type": "officer_resignation",
      "quote": "Hierdoor vervalt tevens het mandaat van vaste vertegenwoordiger van de heer Stijn Vermeulen ... met ingang van 31 oktober 2025.",
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        "role": "vaste vertegenwoordiger",
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    },
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      "type": "permanent_representative",
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      "date": "2025-10-31",
      "type": "officer_appointment",
      "quote": "de vennootschap TG-Consulting BV ... als bestuurder van de vennootschap",
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    {
      "type": "permanent_representative",
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      "object": "e6",
      "subject": "e7"
    },
    {
      "date": "2025-10-31",
      "type": "officer_appointment",
      "quote": "de vennootschap Pi Delta BV ... als bestuurder van de vennootschap",
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        "role": "bestuurder",
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    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door haar vaste vertegenwoordiger, de heer Peter Depypere",
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      "object": "e8",
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    {
      "date": "2025-10-31",
      "type": "officer_appointment",
      "quote": "de vennootschap Datatracks BV ... als bestuurder van de vennootschap",
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    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door haar vaste vertegenwoordiger, de heer Bart Van Der Vurst",
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      "subject": "e11"
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    {
      "type": "mandate_compensation",
      "quote": "Het betreft een onbezoldigd mandaat.",
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      "date": "2025-11-12",
      "type": "board_meeting",
      "quote": "Uittreksel uit het verslag van de schriftelijke besluiten van de raad van bestuur d.d. 12/11/2025",
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      "date": "2025-10-31",
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      "quote": "Het bestuursorgaan beslist ... om met ingang van 31 oktober 2025, de volgende personen te benoemen tot gedelegeerd bestuurder ... - oberon mgmt BV",
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    {
      "date": "2025-10-31",
      "type": "officer_appointment",
      "quote": "en TG-Consulting BV, vast vertegenwoordigd door de heer Tom Graft.",
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      "type": "board_composition",
      "quote": "Het bestuursorgaan is vanaf 31 oktober 2025 zodoende als volgt samengesteld: \u2022 Exilo BV, bestuurder en gedelegeerd bestuurder",
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        "role": "bestuurder en gedelegeerd bestuurder",
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      "type": "permanent_representative",
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      "type": "board_composition",
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      "type": "board_composition",
      "quote": "\u2022 Pi Delta BV, bestuurder",
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      "type": "board_composition",
      "quote": "\u2022 Datatracks BV, bestuurder",
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    {
      "type": "power_of_attorney",
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      "type": "mandate_compensation",
      "quote": "Het betreft een onbezoldigd mandaat.",
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    },
    {
      "type": "mandate_compensation",
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      "type": "mandate_compensation",
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    "completeness_doubt": [
      "power_of_attorney for Eline Roels (e15) for administrative formalities (KBO, social security, permits, VAT, e-stox, UBO, etc.) \u2014 she is explicitly named in the source as one of the specific individuals (\u0027in het bijzonder aan Dominique Jaminet, Anouk Van Tricht, Kaat Willems, Eline Roels en Bert Lutin\u0027) receiving the special power of attorney, but no corresponding fact was extracted for her"
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