A.S.P.

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      "quote": "VAN DE BIJZONDERE ALGEMENE VERGADERING VAN 30 MAART 2026",
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      "quote": "Op 18 maart jl hebben Constant Van Hemeledonck en Ingrid Denauw hun ontslag ingediend als bestuurder in persoonlijke naam, en dit met ingang vanaf 31 maart 2026 te 17:00u.",
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      "type": "officer_appointment",
      "quote": "Volgende nieuwe bestuurders worden benoemd vanaf heden, namelijk Season Comm V (0734.839.039), vertegenwoordigd door Johan De Nijs",
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    {
      "type": "officer_appointment",
      "quote": "en Boschmans Steinacher BV (0404.515.239), vertegenwoordigd door Alain De Meyer.",
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        "represented_by": "Alain De Meyer"
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    },
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      "type": "mandate_term",
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    },
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      "type": "mandate_term",
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    },
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      "type": "power_of_attorney",
      "quote": "De vergadering beslist ook om bijzondere volmacht te verlenen aan No\u00EBl De Groote, Leonard Gorisplein 24, 2900 Schoten, om de vennootschap te vertegenwoordigen in al haar betrekkingen met de griffie van de ondernemingsrechtbank Antwerpen m.b.t. de aanvraagformulieren nodig voor de publicatie \u00EEn de bijlagen tot het Belgisch Staatsblad van de op heden door de leden van de algemene vergadering gedane vaststellingen en genomen beslissingen.",
      "value": {
        "date": "2026-03-30",
        "scope": "vertegenwoordigen in al haar betrekkingen met de griffie van de ondernemingsrechtbank Antwerpen m.b.t. de aanvraagformulieren nodig voor de publicatie \u00EEn de bijlagen tot het Belgisch Staatsblad",
        "granting_body": "algemene vergadering"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: ONTSLAG EN BENOEMING BESTUURDERS en VOLMACH\u0442",
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    },
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    },
    {
      "type": "power_of_attorney",
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    }
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        "seat": "Binnenvaartstraat 85, 2000 Antwerpen",
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      },
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