Cometecco

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      "value": "Bijzondere volmachten - Herbenoeming bestuurder en commissaris - Neerlegging verslag in overeenstemming met artikel 7:151 Wetboek van Vennootschappen en Verenigingen",
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      "quote": "Bijlagen bij het Belgisch Staatsblad-07/08/2023",
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      "date": "2023-07-25",
      "type": "filing",
      "quote": "2.5 JULI 2023",
      "value": "25/07/2023",
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      "date": "2023-03-28",
      "type": "board_meeting",
      "quote": "verslag van de Raad van Bestuur van 28 maart",
      "value": "28/03/2023",
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      "date": "2023-05-16",
      "type": "board_meeting",
      "quote": "verslag van de Raad van Bestuur van ... 16 mei 2023",
      "value": "16/05/2023",
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    {
      "date": "2023-06-21",
      "type": "board_meeting",
      "quote": "verslag van de Raad van Bestuur van ... 21 juni 2023",
      "value": "21/06/2023",
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    {
      "date": "2023-05-16",
      "type": "general_meeting",
      "quote": "verslag van de Algemene Vergadering van Aandeelhouders van 16 mei 2023",
      "value": "16/05/2023",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "A. Financi\u00EBle operaties: Linda Maes",
      "value": "Financi\u00EBle operaties",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "B. Juridische aangelegenheden en betwiste zaken: Mathieu Verly",
      "value": "Juridische aangelegenheden en betwiste zaken",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "B. Juridische aangelegenheden en betwiste zaken: ... Robert Sch\u00F6berle",
      "value": "Juridische aangelegenheden en betwiste zaken",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "B. Juridische aangelegenheden en betwiste zaken: ... Gregory Fossion",
      "value": "Juridische aangelegenheden en betwiste zaken",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "B. Juridische aangelegenheden en betwiste zaken: ... Liselotte Winkeler",
      "value": "Juridische aangelegenheden en betwiste zaken",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "C. Corporate administratie: Christirne Van Acker",
      "value": "Corporate administratie",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "C. Corporate administratie: ... Kimberly Molders",
      "value": "Corporate administratie",
      "object": "e1",
      "subject": "e8"
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    {
      "type": "power_of_attorney",
      "quote": "D. Technische aangelegenheden: Frederik Van Nuffel",
      "value": "Technische aangelegenheden",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "E.EXMAR Shipping: Baudouin Lagrange",
      "value": "EXMAR Shipping",
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      "subject": "e10"
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    {
      "type": "power_of_attorney",
      "quote": "E.EXMAR Shipping: ... Thierry Lef\u00E8vre",
      "value": "EXMAR Shipping",
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      "subject": "e11"
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    {
      "type": "power_of_attorney",
      "quote": "F. EXMAR Infrastructure: David Lim",
      "value": "EXMAR Infrastructure",
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      "subject": "e12"
    },
    {
      "type": "power_of_attorney",
      "quote": "F. EXMAR Infrastructure: ... Willem Dekeyser",
      "value": "EXMAR Infrastructure",
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      "subject": "e13"
    },
    {
      "type": "power_of_attorney",
      "quote": "G. Fiscale aangelegenheden: Michel Rehim",
      "value": "Fiscale aangelegenheden",
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "power_of_attorney",
      "quote": "H.Personeel en administratie: ... Nathalie Vermeire",
      "value": "Personeel en administratie",
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "power_of_attorney",
      "quote": "H.Personeel en administratie: ... Florence Mottrie",
      "value": "Personeel en administratie",
      "object": "e1",
      "subject": "e16"
    },
    {
      "type": "power_of_attorney",
      "quote": "I. Verzekeringen: Gregory Fossion",
      "value": "Verzekeringen",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "J. JCT: David De Roock",
      "value": "JCT",
      "object": "e1",
      "subject": "e17"
    },
    {
      "type": "power_of_attorney",
      "quote": "J. Gevolmachtigden Rechtbank van Koophandel, KBO en RPR: aan Christine Van Acker ... werden elk afzonderlijk volmacht verleend",
      "value": "Gevolmachtigden Rechtbank van Koophandel, KBO en RPR",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "J. Gevolmachtigden Rechtbank van Koophandel, KBO en RPR: ... en Kimberly Molders werden elk afzonderlijk volmacht verleend",
      "value": "Gevolmachtigden Rechtbank van Koophandel, KBO en RPR",
      "object": "e1",
      "subject": "e8"
    },
    {
      "date": "2023-05-16",
      "type": "officer_appointment",
      "quote": "FMO BV ... vast vertegenwoordigd door Francis Mottrie, met functietitel CEO ter verderzetting van het mandaat",
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        "role": "CEO",
        "start_date": "2023-05-16"
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    {
      "type": "permanent_representative",
      "quote": "FMO BV ... vast vertegenwoordigd door Francis Mottrie",
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      "subject": "e19"
    },
    {
      "date": "2023-05-16",
      "type": "officer_appointment",
      "quote": "COMETEC CO BV ... vast vertegenwoordigd door Laurent Verhelst, met functietitel CFO ter vervanging van Finmore BV",
      "value": {
        "role": "CFO",
        "start_date": "2023-05-16"
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      "subject": "e20",
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      "type": "permanent_representative",
      "quote": "COMETEC CO BV ... vast vertegenwoordigd door Laurent Verhelst",
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      "subject": "e21"
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      "date": "2023-05-16",
      "type": "officer_resignation",
      "quote": "Finmore BV ... die haar functie als CFO neeriegt op mei 2023",
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        "date": "2023-05-16",
        "role": "CFO"
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    {
      "type": "permanent_representative",
      "quote": "Finmore BV vertegenwoordigd door Christine Verhaert",
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      "subject": "e23"
    },
    {
      "date": "2023-05-16",
      "type": "officer_appointment",
      "quote": "LISANN AS ... vast vertegenwoordigd door Jens Ismar, met functietitel Executive Director Shipping ter verderzetting van het mandaat",
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        "role": "Executive Director Shipping",
        "start_date": "2023-05-16"
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    {
      "date": "2023-05-16",
      "type": "officer_appointment",
      "quote": "FLX Consultancy BV ... vast vertegenwoordigd door Jonathan Raes, met functietitel Executive Director Infrastructure ter verderzetting van het mandaat",
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        "role": "Executive Director Infrastructure",
        "start_date": "2023-05-16"
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      "subject": "e27"
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    {
      "date": "2023-05-16",
      "type": "officer_appointment",
      "quote": "CASAVER SRL ... vast vertegenwoordigd door Carl-Antoine Saverys, met functietitel Deputy Director Shipping",
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        "role": "Deputy Director Shipping",
        "start_date": "2023-05-16"
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        "role": "Deputy Director Shipping",
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      "type": "permanent_representative",
      "quote": "CASAVER SRL ... vast vertegenwoordigd door Carl-Antoine Saverys",
      "value": null,
      "object": "e28",
      "subject": "e29"
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    {
      "date": "2023-05-16",
      "type": "officer_reappointment",
      "quote": "de heer Philippe Vierick als niet-uitvoerend bestuurder werd herbenoemd voor een periode van drie (3) jaar",
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        "role": "niet-uitvoerend bestuurder",
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        "start_date": "2023-05-16"
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        "role": "niet-uitvoerend bestuurder",
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    {
      "date": "2023-05-16",
      "type": "auditor_appointment",
      "quote": "Deloitte Bedrijfsrevisoren BV ... als Commissaris voor een periode van drie (3) boekjaren werd herbenoemd vanaf het boekjaar 2023",
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        "role": "Commissaris",
        "term": "3 boekjaren",
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      "type": "permanent_representative",
      "quote": "De Commissaris wordt vertegenwoordigd door de heer Kurt Dehoorne",
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    {
      "type": "approval",
      "quote": "keurde de Algemerie Vergaderig van 16 mei 2023 de clausules inzake de zeggenschapswijziging in kredieovereenkomsten goed",
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      "subject": "e1"
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      "type": "filing_representative",
      "quote": "Christine Van Acker lasthebber",
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