MOROXCO

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      "name": "Moroxco",
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    },
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      "kbo": null,
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      "name": "C\u00E9dric Van Quickenbome",
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    },
    {
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      "kbo": "0759.664.804",
      "kind": "company",
      "name": "Realize",
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    },
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    },
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      "kind": "company",
      "name": "BDO R\u00E9viseurs d\u0027Entreprises",
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        "address": "1930 Zaventem, Da Vincilaan 9/E.6",
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    },
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      "name": "Christophe Pelzer",
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    },
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      "name": "Strat UP",
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    },
    {
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      "kind": "person",
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      "quote": "neergelsgd/ontvangen od 13 JUNI 2019",
      "value": "2019-06-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksels uit de notulen van de Gewone Algemene Vergadering van 28 mei 2019",
      "value": "2019-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "hernieuwt het mandaat van OLIVIER CHAPELLE BVBA, vast vertegenwoordigd door de heer Olivier CHAPELLE, als gedelegeerd bestuurder voor een nieuwe termijn van drie jaar die zal eindigen na de Gewone Algemene Vergadering van 2022.",
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      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_reappointment",
      "quote": "hernieuwt het mandaat van IMRADA BVBA, vast vertegenwoordigd door mevrouw Ingrid MERCKX, als niet-uitvoerend en onafhankelijk bestuurder, voor een nieuwe termijn van drie jaar die zal eindigen na de Gewone Algemene Vergadering van 2022.",
      "value": {
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        "term_end": "2022",
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      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_reappointment",
      "quote": "hernieuwt het mandaat van ENTREPRISES ET CHEMINS DE FER EN CHINE NV, vast vertegenwoordigd door de heer Fr\u00E9d\u00E9ric VAN GANSBERGHE, als niet-uitvoerend bestuurder voor een nieuwe termijn van drie jaar die zal eindigen na de Gewone Algemene Vergadering van 2022.",
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      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
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        "role": "niet-uitvoerend en onafhankelijk bestuurder"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_appointment",
      "quote": "bevestigt de benoeming van CARPE VALOREM BVBA, met zetel te Acaciadreef 29, 3140 Keerbergen, ondernemingsnummer 0712.532.009, vast vertegenwoordigd door de heer Kurt PIERLOOT, als niet-uitvoerend en onafhankelijk bestuurder, voor een termijn die ingaat op 1 januari 2019 en zal eindigen na de Gewone Algemene Vergadering van 2021.",
      "value": {
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        "term_end": "2021",
        "term_start": "2019-01-01",
        "representative": "Kurt PIERLOOT"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_appointment",
      "quote": "benoemt, ter vervanging van mevrouw Danielle SIOEN, MOROXCO BVBA, met zetel te Beekstraat 56, 8550 Zwevegem, ondernemingsnummer 0719.795.230, vast vertegenwoordigd door mevrouw Elisa VLERICK, als niet-uitvoerend en onafhankelijk bestuurder, voor een periode van drie jaar die zal eindigen na de Gewone Algemene Vergadering van 2022.",
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    },
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      "type": "approval",
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      "quote": "herbenoemt als commissaris, op voorstel van het auditcomit\u00E9, voor een periode van drie jaar die zal eindigen na de Gewone Algemene Vergadering van 2022, de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022DELOITTE Bedrijfsrevisoren\u0022, met maatschappelijke zetel te Gateway Building, Luchthaven Brussel Nationaal 1J, 1930 Zaventem, vertegenwoordigd door de heer Kurt DEHOORNE, teneinde de controle uit te voeren over de boekjaren afgesloten op 31 december 2019, 2020 en 2021.",
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        "representative": "Kurt DEHOORNE"
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    },
    {
      "type": "permanent_representative",
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      "object": "e16",
      "subject": "e15"
    },
    {
      "type": "permanent_representative",
      "quote": "OLIVIER CHAPELLE BVB\u0410 Gedelegeerd Bestuurder vertegenwoordigd door Olivier CHAPELLE",
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{
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      "type": "filing",
      "quote": "neergelegd/ontvangen op 13 JUNI 2019",
      "value": "2019-06-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extraits du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 28 mai 2019",
      "value": "2019-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
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    },
    {
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      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Olivier Chapelle",
      "value": null,
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      "subject": "e3"
    },
    {
      "type": "officer_reappointment",
      "quote": "reconduit le mandat de IMRADA SPRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Ingrid MERCKX, comme administrateur non-ex\u00E9cutif et ind\u00E9pendant, pour une nouvelle p\u00E9riode de trois ans qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022.",
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        "end": "2022",
        "role": "administrateur non-ex\u00E9cutif et ind\u00E9pendant",
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    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Ingrid MERCKX",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "officer_reappointment",
      "quote": "reconduit le mandat d\u0027ENTREPRISES ET CHEMINS DE FER EN CHINE SA. repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Fr\u00E9d\u00E9ric VAN GANSBERGH\u00C9, comme administrateur non-ex\u00E9cutif, pour une nouvelle p\u00E9riode de trois ans qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022.",
      "value": {
        "end": "2022",
        "role": "administrateur non-ex\u00E9cutif",
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      "object": "e1",
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    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Fr\u00E9d\u00E9ric VAN GANSBERGH\u00C9",
      "value": null,
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      "type": "officer_resignation",
      "quote": "accepte la d\u00E9mission de Monsieur Kurt PIERLOOT comme administrateur non-ex\u00E9cutif et ind\u00E9pendant avec effet au 1er janvier 2019",
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    },
    {
      "type": "officer_appointment",
      "quote": "confirme la nomination de CARPE VALOREM SPRL, ayant son si\u00E8ge social \u00E0 Acaciadreef 29, 3140 Keerbergen, num\u00E9ro d\u0027entreprise 0712.532.009, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Kurt PIERLOOT, comme administrateur non-ex\u00E9cutif et ind\u00E9pendant, pour une p\u00E9riode entam\u00E9e le 1er janvier 2019 et qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2021.",
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    {
      "type": "permanent_representative",
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    {
      "type": "officer_appointment",
      "quote": "nomme en remplacement de Madame Danielle SIOEN, MOROXCO SPRL, ayant son si\u00E8ge social \u00E0 Beekstraat 56, 8550 Zwevegem, num\u00E9ro d\u0027entreprise 0719.795.230, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Elisa VLERICK, comme administrateur non ex\u00E9cutif et ind\u00E9pendant, pour une p\u00E9riode de trois ans qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022.",
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    },
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      "type": "approval",
      "quote": "confirme IMRADA SPRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Ingrid MERCKX, comme administrateur ind\u00E9pendant, au sens des articles 524 \u00A72 et 526bis \u00A72 du Code des Soci\u00E9t\u00E9s.",
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    {
      "type": "auditor_mandate",
      "quote": "reconduit le mandat de commissaire, sur proposition du comit\u00E9 d\u0027audit, la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Deloitte R\u00E9viseurs d\u0027Entreprises \u00BB, ayant son si\u00E8ge social \u00E0 Gateway Building, Luchthaven Brussel Nationaal 1J, 1930 Zaventem, repr\u00E9sent\u00E9e par Monsieur Kurt DEHOORNE, pour une p\u00E9riode de trois ans qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022 et ce afin d\u0027assurer l\u0027audit des exercices comptables clotur\u00E9s au 31 d\u00E9cembre 2019, 2020 et 2021.",
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    },
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    },
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