MEDIPARTNER

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      "type": "general_meeting",
      "quote": "Uittreksel uit de schriftelijke besluiten van de enige aandeelhouder d.d. 22 juli 2026",
      "value": "2026-07-22",
      "object": null,
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    {
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      "quote": "De enige aandeelhouder neemt kennis van het ontslag van (i) WLMS BV, vast vertegenwoordigd door de heer Matthias Warlop, ... als bestuurders van de Vennootschap, met ingang vanaf heden.",
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      "type": "officer_resignation",
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      "value": {
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      "type": "mandate_compensation",
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      "quote": "NEERLEGGNG TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling DENDERMONDE 21 MEI 2026",
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      "quote": "Bijzondere volmacht wordt verleend aan Xerius Contact VZW, met zetel te Brouwersvliet 4, bus 1, 2000 Antwerpen en met ondernemingsnummer 0410.958.217, RPR Antwerpen, afdeling Antwerpen met inbegrip van elke bestuurder, vertegenwoordiger, werknemer, bediende of aangestelde van Xerius Contact VZW, specifiek aan Kelly Verpoorten, Sara Heemskerk, Sandy Van de Leur, Kristel Van Gysel, H\u00E9lo\u00EFse Debrandt, Viktorija Coric, Sara Szurgot en Kanella Venetsanos, om in naam en voor rekening van de Lastgever over te gaan tot het uitvoeren van alle (rechts)handelingen of formaliteiten die nuttig en/of noodzakelijk zijn om de neerlegging te verzorgen van alle formaliteiten, akten, stukken, notulen, beslissingen waarvoor volgens het Wetboek van vennootschappen en verenigingen een neerlegging in het vennootschapsdossier en/of een publicatie in (de bijlagen bij) het Belgisch Staatsblad is vereist, waaronder maar niet beperkt tot de oprichting van de Lastgever, de wijziging van de statuten, de benoemingen en het ontslag van personen die gemachtigd zijn om de Lastgever te besturen en te vertegenwoordigen, de wijziging van de zetel en in het algemeen alles te doen wat nodig of nuttig blijkt voor de uitvoering van de huidige bijzondere volmacht.",
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      "type": "officer_discharge",
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        "postcode": "1420",
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      },
      "effective_date": "2023-06-16",
      "evidence_quote": "a d\u00E9cid\u00E9 de transf\u00E9rer avec effet imm\u00E9diat le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 9402 Ninove, Gemeentehuisstraat 25, en R\u00E9gion flamande."
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{
  "notary": {
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  "act_meta": {
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    "pub_date": "2023-06-29",
    "filing_date": "2023-06-27",
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  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-06-08",
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  },
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    "rule_changes_summary": "De vennootschap kan worden bestuurd door een enig bestuurder of door een raad van bestuur."
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