Technische details
{
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{
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"evidence_quote": "De enige aandeelhouder beslist om volgende (rechts)persoon te benoemen als bestuurder van de Vennootschap: \u2022DMTS BV, woonstkeuze doende op de zetel van de Vennootschap en geregistreerd in de Kruispuntbank van Ondernemingen onder nummer 1014.003.950, vast vertegenwoordigd door de heer Peter Demets, t",
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{
"kind": "director_in",
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},
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"evidence_quote": "De enige aandeelhouder beslist om volgende (rechts)persoon te benoemen als bestuurder van de Vennootschap: \u2022Blue Holdco BV met zetel te Foreestelaan 80, 9000 Gent en geregistreerd in de Kruispuntbank van Ondernemingen onder nummer 1011.763.052, vast vertegenwoordigd door mevrouw Veerle Hoebrechs, wo",
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{
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},
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"evidence_quote": "De enige aandeelhouder beslist overeenkomstig artikel 7:133 van het Wetboek van vennootschappen en verenigingen, EY Bedrijfsrevisoren BV, met zetel te Kouterveldstraat 7b, 1831 Machelen, Belgi\u00EB, met als vaste vertegenwoordiger Marleen Defoer, bedrijfsrevisor, te benoemen als commissaris van de venno",
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{
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{
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{
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{
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"evidence_quote": "De Raad van Bestuur beslist DMTS BV, vast vertegenwoordigd door Peter Demets, te benoemen als gedelegeerd bestuurder met ingang op 13 december 2024 en dit voor de duur van haar mandaat als bestuurder.",
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],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-03-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-12-13",
"unanimous": true
},
{
"body": "raad_van_bestuur",
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}
],
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}