INTERGERIM

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    {
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026",
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      "quote": "Akte. genomen van het ontslag, met ingang van heden, van de besloten vennotschap Kanri Hotel Management, vertegenwoordigd door haar vaste vertegenwoordiger de heer Aldert Schaaphok, als bestuurder van de Vennootschap;",
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    {
      "type": "officer_resignation",
      "quote": "Akte genoomen van het ongslag met ingang vna heden van de heer Lars H\u00E4ggstr\u00F6m als bestuurder vn de Vennootschap;",
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    {
      "type": "officer_resignation",
      "quote": "Akte genomen van het ontslag met ingang van heden van mevrouw Anneli Lindblom als bestuuurder van de vennootschap;",
      "value": {
        "date": "2026-02-02",
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      "quote": "Besloten de volgende personen te benoemen als bestuurders van de Vennootschap: de Integerim NV, een naamloze vennotschap naar Belgiisch recht, met zetel te Lange Gasthuisstraat 35-37, 2000 Antwerpen, Belgi\u00EB, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0447.757.344, vertegenwoordigd door haar gedelegeerd bestuurder, de heer eric De Vocht;",
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      "quote": "Josti NV, naamloze vennootschap naar Belgisch Recht, met zetel te Kantersteen 47, 1000 Brussel, Belgi\u00EB ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0447.824.551 vertegenwoordigd door haar bestuurder mevrouw Maryse Odeurs.",
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      "type": "seat_change",
      "quote": "De Algemene Vergadering beslist om de zetel van de vennootschap te verplaatsen naar 2000 Antwerpen, Lange Gasthuisstraat 35-37, met onmiddellijk ingang.",
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      "quote": "De Raad van Bestuur beslist unaniem om een bijzondere volmacht te verlenen aan: -Torvale BV, met maatschappelijke zetel te Kasteeldreef 23, 9120 Beveren, BTW BE 0544.907.693, RPR GENT, afd. Dendermonde, vertegenwoordigd door haar bestuurder, de heer Danny STAES;",
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      "quote": "De Raad van Bestuur benoemt de NV INTERGERIM, vast vertegenwoordigd door de heer Eric DE VOCHT, als gedelegeerd bestuurder met onmiddellijk ingang en dit voor onbepaalde duur.",
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      "quote": "De Raad van Bestuur beslist om over te gaan tot de delegatie van de hiernavolgende bevoegdheden, onder de hiernabepaalde voorwaarden, aan de heer Laurent Heusdens in zijn hoedanigheid van General Manager en hierna afgekort als de \u0022GM\u0022, dit met ingang van 2 februari 2025.",
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