BRAAN

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      "quote": "Benoeming van Bercopar NV ... als Bestuurder A van de Vennootschap met onmiddellijke ingang.",
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      "quote": "Bercopar zal voor de uitoefening van haar mandaat vertegenwoordigd worden door de heer Bruno Denys, aangeduid door Bercopar NV als vast vertegenwoordiger in haar zitting van het bestuursorgaan d.d. 23 maart 2026.",
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      "quote": "De vergadering neemt kennis van het ontslag van AE Group NV ... als bestuurder A van de Vennootschap met onmiddellijke ingang.",
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      "type": "officer_discharge",
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      "type": "officer_appointment",
      "quote": "Bevestiging van de samenstelling van het bestuursorgaan van de Vennootschap vanaf heden, 25 maart 2026, als volgt: ... Athiri BV",
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      "quote": "Athiri BV ... vast vertegenwoordigd door dhr. Lucas Denys",
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    {
      "type": "officer_appointment",
      "quote": "Bevestiging van de samenstelling van het bestuursorgaan van de Vennootschap vanaf heden, 25 maart 2026, als volgt: ... Aemilius BV",
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      "type": "permanent_representative",
      "quote": "Aemilius BV ... vast vertegenwoordigd door dhr. Wouter Wouters",
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        "role": "vast vertegenwoordigd"
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    {
      "type": "governance_rule",
      "quote": "Wouter Wouters, die tevens wordt aangeduid als \u0022Casting Vote Director\u0022",
      "value": "Casting Vote Director",
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      "subject": "e8"
    },
    {
      "type": "officer_appointment",
      "quote": "Bevestiging van de samenstelling van het bestuursorgaan van de Vennootschap vanaf heden, 25 maart 2026, als volgt: ... Braan BV",
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    {
      "type": "permanent_representative",
      "quote": "Braan BV ... vast vertegenwoordigd door dhr. Dirk Debraekeleer",
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      "subject": "e10"
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    {
      "type": "officer_appointment",
      "quote": "Bevestiging van de samenstelling van het bestuursorgaan van de Vennootschap vanaf heden, 25 maart 2026, als volgt: ... Gercoma BV",
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        "role": "A-Bestuurder",
        "start_date": "2026-03-25"
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      "object": "e1",
      "subject": "e11"
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    {
      "type": "permanent_representative",
      "quote": "Gercoma BV ... vast vertegenwoordigd door de heer Gerrit Cornelis",
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        "role": "vast vertegenwoordigd"
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      "object": "e11",
      "subject": "e12"
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    {
      "type": "officer_appointment",
      "quote": "Bevestiging van de samenstelling van het bestuursorgaan van de Vennootschap vanaf heden, 25 maart 2026, als volgt: ... Sofindev V Comm.V",
      "value": {
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    {
      "type": "permanent_representative",
      "quote": "Sofindev V Comm.V, vast vertegenwoordigd door de heer Eric Vandroogenbroeck",
      "value": {
        "role": "vast vertegenwoordigd"
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      "object": "e13",
      "subject": "e14"
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    {
      "type": "officer_appointment",
      "quote": "Bevestiging van de samenstelling van het bestuursorgaan van de Vennootschap vanaf heden, 25 maart 2026, als volgt: ... De heer Carlo Daelemans",
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      "quote": "Bevestiging van de samenstelling van het bestuursorgaan van de Vennootschap vanaf heden, 25 maart 2026, als volgt: ... Aksel Management BV",
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    {
      "type": "permanent_representative",
      "quote": "Aksel Management BV, vast vertegenwoordigd door de heer Aksel van der Wal",
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        "role": "vast vertegenwoordigd"
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      "object": "e16",
      "subject": "e17"
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    {
      "type": "officer_appointment",
      "quote": "Bevestiging van de waarnemers (\u0022Observers\u0022) als volgt: - Olivia Vandenbrande",
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    {
      "type": "officer_appointment",
      "quote": "Bevestiging van de waarnemers (\u0022Observers\u0022) als volgt: - Steven Van Droogenbroeck",
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      "type": "power_of_attorney",
      "quote": "Aan Olivia Vandenbrande ... wordt een bijzondere volmacht gegeven om de Vennootschap te vertegenwoordigen bij de griffie van de ondermemingsrechtbank alsmede bij \u00E9\u00E9n of meer erkende ondernemingsloketten teneinde daar alle verrichtingen te doen ... nodig voor de publicatie van de beslissingen in de Bijlagen van het Belgisch Staatsblad, alsmede de inschrijving, wijziging of doorhaling van de inschrijving van de Vennootschap als handelsonderneming bij de Kruispuntbank van Ondernemingen",
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    },
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      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag en benoeming bestuurder en volmacht",
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        "seat": "Nieuwe Gentsesteenweg 21/1, 1702 Groot-Bijgaarden",
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