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      "effective_date": "2022-11-15",
      "evidence_quote": "De vergadering beslist te benoemen tot niet-statutaire bestuurders van de Vennootschap, voor een termijn die ingaat op 15 november 2022 en zal eindigen onmiddellijk na de gewone algemene vergadering van de Vennootschap, te houden in het jaar 2028: ... - de heer NEHRING Oliver, geboren te Dortmund (D"
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        "birth_date": null
      },
      "effective_date": "2022-11-15",
      "evidence_quote": "De vergadering beslist te benoemen tot niet-statutaire bestuurders van de Vennootschap, voor een termijn die ingaat op 15 november 2022 en zal eindigen onmiddellijk na de gewone algemene vergadering van de Vennootschap, te houden in het jaar 2028: ... - de heer MEGENS Martinus Petrus Wilhelmus, gebo"
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      {
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        "excluded_powers": null
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{
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      "evidence_quote": "De vergadering besluit ontslag te verlenen aan de huidige bestuurders uit hun functie, met name: de heer Jan VANGEEL, voornoemd;",
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      "quote": "De vergadering besluit alle machten te verlenen aan de bestuurder voor de uitvoering van de genomen besluiten, en aan ondergetekende notaris of zijn vennoot om de geco\u00F6rdineerde statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen, conform het Wetboek van vennootschappen.",
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{
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      },
      "evidence_quote": "De algemene vergadering heeft beslist als commissaris te benoemen de BV ovv BVBA Robrechts Lenaerts Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises, met maatschappelijke zetel te 1780 Wemmel, Romeinsesteenweg 1022, b.2, ingeschreven in de KBO onder het nummer 0466.274.248, vertegenwoordigd door de heer "
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{
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      "effective_date": "2017-10-19",
      "evidence_quote": "Het maatschappelijk kapitaal bedraagt vijfenzestigduizend euro (65.000,00 EUR), vertegenwoordigd door achthonderdzestig (860) aandelen... Deze aandelen zijn genummerd van 1 tot 860.",
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