BEspired

{
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      "date": "2024-12-16",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 16/12/2024",
      "value": "16/12/2024",
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    },
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      "type": "filing",
      "quote": "OG DEC. 2024",
      "value": "OG DEC. 2024",
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      "type": "board_meeting",
      "quote": "De Raad van Bestuur van de vennootschap gehouden op 25 oktober 2023",
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    },
    {
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      "quote": "Uittreksel uit de notulen van de Raad van Bestuur gehouden op 11 december 2023",
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      "quote": "Uittreksel uit de notulen van de Raad van Bestuur van 27 april 2023",
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    {
      "date": "2024-09-03",
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      "quote": "Addenda van de verslagen van de vergadering van de Raad van Bestuur van 3 september 2024",
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    {
      "type": "officer_resignation",
      "quote": "ontslag van dhr. Wilfried Vancraen als gedelegeerde tot het dagelijks bestuur vanaf 1 januari 2024",
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    {
      "type": "permanent_representative",
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      "date": "2024-01-01",
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      "quote": "benoeming van Wilfried Vancraen tot Voorzitter van de Raad van Bestuur van de Vennootschap met ingang van 1 januari 2024",
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        "role": "Voorzitter van de Raad van Bestuur",
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      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "be\u00EBindiging van het mandaat van Lunebeke NV ... in het directiecomit\u00E9, met ingang van 1 januari 2024",
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        "role": "lid directiecomit\u00E9",
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      "object": "e1",
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    {
      "type": "permanent_representative",
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      "object": "e5",
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      "type": "officer_resignation",
      "quote": "be\u00EBindiging van het mandaat van Alfinco BV op 31 mei 2023",
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      "object": "e1",
      "subject": "e7"
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    {
      "date": "2023-06-01",
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      "quote": "vervangen van Alfinco BV ... door Finstraco BV ... in de functie van CFO, met ingang vanaf 1 juni 2023",
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        "role": "CFO",
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      "object": "e1",
      "subject": "e8"
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    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door dhr. Johan Albrecht",
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      "object": "e7",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door dhr. Koen Berges",
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      "type": "officer_resignation",
      "quote": "mandaat werd be\u00EBindigd met ingang van 31 mei 2023",
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      "object": "e1",
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    {
      "type": "officer_resignation",
      "quote": "Het statuut van de bovengenoemde dagelijkse bestuurders zal per 1 januari 2024 worden be\u00EBindigd",
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    {
      "type": "officer_resignation",
      "quote": "Het statuut van de bovengenoemde dagelijkse bestuurders zal per 1 januari 2024 worden be\u00EBindigd",
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        "role": "dagelijks bestuurder",
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      "object": "e1",
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    {
      "type": "officer_resignation",
      "quote": "Het statuut van de bovengenoemde dagelijkse bestuurders zal per 1 januari 2024 worden be\u00EBindigd",
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        "role": "dagelijks bestuurder",
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      "object": "e1",
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    {
      "type": "officer_resignation",
      "quote": "Het statuut van de bovengenoemde dagelijkse bestuurders zal per 1 januari 2024 worden be\u00EBindigd",
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      "type": "officer_resignation",
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        "role": "lid directiecomit\u00E9",
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      "type": "permanent_representative",
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      "type": "power_of_attorney",
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      "type": "power_of_attorney",
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