Edge4Growth

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      "quote": "Bijlagen bij het Belgisch Staatsblad - 17/12/2024",
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    },
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      "quote": "neergelegd/ontvangen op 09 DEC. 2024",
      "value": "09/12/2024",
      "object": null,
      "subject": "e1"
    },
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      "type": "act_object",
      "quote": "Onderwerp akte : Kennisname van het ontslag van een lid van de directieraad - Benoeming van een nieuw lid van de directieraad - Bijzondere volmacht tot vervulling van de wettelijke formaliteiten",
      "value": "Kennisname van het ontslag van een lid van de directieraad - Benoeming van een nieuw lid van de directieraad - Bijzondere volmacht tot vervulling van de wettelijke formaliteiten",
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      "type": "board_meeting",
      "quote": "Uittreksel uit de eenparige schriftelijke besluiten van de raad van toezicht van 28 oktober 2024",
      "value": "28/10/2024",
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    {
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      "quote": "De leden van de raad van toezicht benoemen als nieuw lid van de directieraad vanaf 1 november 2024 voor zes jaar Edge4Growth BV",
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      "quote": "Het mandaat is niet bezoldigd.",
      "value": "niet bezoldigd",
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    },
    {
      "type": "permanent_representative",
      "quote": "Gecalo BV ... vast vertegenwoordigd door de heer Jan De Raeymaeker",
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      "quote": "Edge4Growth BV ... vast vertegenwoordigd door de heer Luc Pirenne",
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    },
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      "type": "permanent_representative",
      "quote": "B-G BV, vast vertegenwoordigd door de heer Bernard Gustin",
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    },
    {
      "type": "permanent_representative",
      "quote": "Dannemois BV, vast vertegenwoordigd door de heer Alban Fran\u00E7ois",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "filing_representative",
      "quote": "De raad van toezicht beslist een bijzondere volmacht te verlenen aan mevrouw Alexandra Devis ... om alle handelingen te stellen ... inzake publicatie, evenals alle wettelijke formaliteiten",
      "value": "bijzondere volmacht tot vervulling van de wettelijke formaliteiten",
      "object": "e1",
      "subject": "e10"
    },
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      "type": "filing_representative",
      "quote": "De raad van toezicht beslist een bijzondere volmacht te verlenen aan ... mevrouw Dierdre Rudman ... om alle handelingen te stellen ... inzake publicatie, evenals alle wettelijke formaliteiten",
      "value": "bijzondere volmacht tot vervulling van de wettelijke formaliteiten",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "filing_representative",
      "quote": "De raad van toezicht beslist een bijzondere volmacht te verlenen aan ... de heer Stefan Van Der Celen ... om alle handelingen te stellen ... inzake publicatie, evenals alle wettelijke formaliteiten",
      "value": "bijzondere volmacht tot vervulling van de wettelijke formaliteiten",
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      "name": "Lineas",
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        "seat": "Koning Albert II laan 37, 1030 Schaarbeek",
        "legal_form": "Naamloze Vennootschap"
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{
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      "date": "2024-12-09",
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      "value": "09/12/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-10-28",
      "type": "board_meeting",
      "quote": "EXTRAIT - D\u00C9CISIONS ECRITES DU CONSEIL SURVEILLANCE DU 28 OCTOBRE 2024",
      "value": "28/10/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Les membres du conseil de surveillance prennent acte de la d\u00E9mission, avec effet au 31 octobre 2024, d\u0027un membre du conseil de direction, Gecalo BV",
      "value": {
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      "object": "e2",
      "subject": "e3"
    },
    {
      "date": "2024-11-01",
      "type": "officer_appointment",
      "quote": "Les membres du conseil de surveillance nomment \u00E0 compter du 1er novembre 2024 pour six ans, Edge4Growth",
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        "role": "membre du conseil de direction",
        "term": "six ans",
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    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
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      "type": "permanent_representative",
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    },
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      "type": "filing_representative",
      "quote": "Le conseil de surveillance autorise ... Mme Alexandra Devis ... \u00E0 accomplir tous les actes et \u00E0 signer tous les documents au nom et pour le compte de la Soci\u00E9t\u00E9 qui sont n\u00E9cessaires ou utiles pour accomplir les formalit\u00E9s de publicit\u00E9 n\u00E9cessaires, ainsi que toutes les formalit\u00E9s l\u00E9gales \u00E0 accomplir aupr\u00E8s du greffe du tribunal de commerce, du bureau des entreprises ou de la Banque-Carrefour des Entreprises.",
      "value": "accomplir les formalit\u00E9s de publicit\u00E9 n\u00E9cessaires, ainsi que toutes les formalit\u00E9s l\u00E9gales \u00E0 accomplir aupr\u00E8s du greffe du tribunal de commerce, du bureau des entreprises ou de la Banque-Carrefour des Entreprises",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "filing_representative",
      "quote": "Le conseil de surveillance autorise ... Mme Dierdre Rudman ... \u00E0 accomplir tous les actes et \u00E0 signer tous les documents au nom et pour le compte de la Soci\u00E9t\u00E9 qui sont n\u00E9cessaires ou utiles pour accomplir les formalit\u00E9s de publicit\u00E9 n\u00E9cessaires, ainsi que toutes les formalit\u00E9s l\u00E9gales \u00E0 accomplir aupr\u00E8s du greffe du tribunal de commerce, du bureau des entreprises ou de la Banque-Carrefour des Entreprises.",
      "value": "accomplir les formalit\u00E9s de publicit\u00E9 n\u00E9cessaires, ainsi que toutes les formalit\u00E9s l\u00E9gales \u00E0 accomplir aupr\u00E8s du greffe du tribunal de commerce, du bureau des entreprises ou de la Banque-Carrefour des Entreprises",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "filing_representative",
      "quote": "Le conseil de surveillance autorise ... M. Stefan Van Der Celen ... \u00E0 accomplir tous les actes et \u00E0 signer tous les documents au nom et pour le compte de la Soci\u00E9t\u00E9 qui sont n\u00E9cessaires ou utiles pour accomplir les formalit\u00E9s de publicit\u00E9 n\u00E9cessaires, ainsi que toutes les formalit\u00E9s l\u00E9gales \u00E0 accomplir aupr\u00E8s du greffe du tribunal de commerce, du bureau des entreprises ou de la Banque-Carrefour des Entreprises.",
      "value": "accomplir les formalit\u00E9s de publicit\u00E9 n\u00E9cessaires, ainsi que toutes les formalit\u00E9s l\u00E9gales \u00E0 accomplir aupr\u00E8s du greffe du tribunal de commerce, du bureau des entreprises ou de la Banque-Carrefour des Entreprises",
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        "seat": "Boulevard du Roi Albert Il 37, 1030 Schaerbeek",
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