APPEL RECREATIE

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    },
    {
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      "label": "End date of the fiscal year"
    },
    {
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    {
      "date": "2026-03-31",
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    },
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    }
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    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-30",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "eerste werkdag van de maand september 2026 om twaalf (12) uur",
    "old_schedule": "eerste werkdag van de maand juni om twaalf (12) uur",
    "effective_from_year": 2027,
    "rule_changes_summary": "De datum van de jaarvergadering wordt voor de volgende boekjaren aangehouden zoals bepaald in de statuten."
  },
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  "single_shareholder_declaration": null
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    {
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      "effective_date": "2025-03-28",
      "evidence_quote": "De vergadering benoemt met \u00E9\u00E9nparigheid van stemmen, SDMS BV (met zetel te 1755 Pajottegem, Oplombeekstraat 6 en ondernemingsnummer 0898.306.310), vast vertegenwoordigd door de heer Jos Sluys als nieuwe bestuurder van de vennootschap, met ingang vanaf heden en voor een duur van 6 jaar."
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      "evidence_quote": "De vergadering verleent tussentijdse kwijting aan de bestuurder Malitho NV voor de uitvoering van haar mandaat en het bestuur van de Vennootschap tot op heden en beslist dat er definitieve kwijting zal worden verleend op de eerstkomende algemene vergadering.",
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    {
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      "evidence_quote": "De bijzondere algemene vergadering verleent volmacht aan de heer Arnold Benoot en de heer Gert Vanopstal met het oog op de publicatie in de bijlagen van het Belgisch Staatsblad en de registratie bij de bevoegde griffie van de beslissingen genomen ter gelegenheid van deze bijzondere algemene vergader",
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    "pub_date": "2025-05-09",
    "filing_date": "2025-04-30",
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    {
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  "notary": {
    "name": "Joost Eeman",
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    "office_city": "Gent",
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  "act_meta": {
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    "pub_date": "2022-08-10",
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    {
      "n_shares": 275,
      "class_name": "Gewone Aandelen",
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      "effective_date": "2022-08-04",
      "evidence_quote": "De vergadering beslist het kapitaal te verminderen met een bedrag van vijfhonderd zevenenzeventigduizend en zestig euro (\u20AC 577.060,00) teneinde het te brengen van zeshonderd eenentachtigduizend achthonderd euro (\u20AC 681.800,00) op honderd en vierduizend zevenhonderd en veertig euro (\u20AC 104.740,00) zonder vernietiging van aandelen.",
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        "name": "Appel Hillegonda",
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      "effective_date": "2018-10-08",
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        "name": "Berton Marc",
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      "effective_date": "2018-10-08",
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{
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