CLOUDS OF CARE

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      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "street_number": "27a",
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      },
      "old_address": {
        "raw": "Vlasgaardstraat 52- 9000 Gent",
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        "street_number": "52",
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      },
      "effective_date": "2025-05-12",
      "evidence_quote": "",
      "region_changed": false,
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      "linguistic_region_changed": false,
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  "act_meta": {
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  },
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    "body": "raad_van_bestuur",
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  },
  "subject_company": {
    "kbo": "0664.618.462",
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  },
  "publication_proxy": {
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    "person_name": "Gregor Strobbe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
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  "co_filed_documents": []
}

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  "notary": {
    "name": "Jeroen Parmentier",
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  },
  "act_meta": {
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  "bedrijfsrevisor": null,
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    "kbo": "0664.618.462",
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    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten",
    "het bijzonder verslag van de raad van bestuur overeenkomstig artikel 7:155 van het Wetboek van Vennootschappen en Verenigingen",
    "het bijzonder verslag van de bedrijfsrevisor overeenkomstig artikel 7:155 van het Wetboek van Vennootschappen en Verenigingen",
    "het bijzonder verslag van de raad van bestuur opgemaakt overeenkomstig artikel 7:180 van het Wetboek van Vennootschappen en Verenigingen",
    "het bijzonder verslag van de bedrijfsrevisor opgemaakt overeenkomstig artikel 7:180 van het Wetboek van Vennootschappen en Verenigingen"
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      "n_shares": 16823,
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      "n_shares": 17442,
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{
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Yacine Hadjiat",
        "address": "29 rue Desaix 75015 Parijs, Frankrijk",
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      "evidence_quote": "besluiten de aandeelhouders de volgende personen te benoemen tot onafhankelijke bestuurders van de Vennootschap met ingang vanaf 1 september 2024 voor een termijn van zes jaar die eindigt onmiddellijk na de jaarvergadering van 2030",
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        "name": "Michel Vanoutsos",
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        "name": "M.P.V. Yellow Mountain LTD.",
        "address": "JACKI COURT, Floor 1, Vasilissis Freiderikis 10, 1066 Nicosia, Cyprus",
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      "evidence_quote": "Op voordracht van de meerderheid van de soort A aandelen en de soort B aandelen, M.P.V. Yellow Mountain LTD., met zetel te JACKI COURT, Floor 1, Vasilissis Freiderikis 10, 1066 Nicosia, Cyprus, die aanduidt als vaste vertegenwoordiger de heer Michel Vanoutsos.",
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        "kbo": null,
        "name": "Deloitte Accountancy BV",
        "address": "9051 Gent, Raymonde de Larochelaan 19A",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
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      "evidence_quote": "De aandeelhouders stellen mevrouw Anne-Sophie Devos en de heer Dylan Zhao, in hun hoedanigheid van medewerkers van Deloitte Accountancy BV die woonstkeuze doen op het kantoor te 9051 Gent, Raymonde de Larochelaan 19A, aan als bijzondere gevolmachtigden",
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      "kind": "director_out",
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      "subkind": "rectification",
      "via_org": {
        "kbo": "0663.928.376",
        "name": "Captain of My Ship BV",
        "address": "9830 Sint-Martens-Latem, Golflaan 31",
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      "statutory": "statutair",
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      "effective_date": "2024-04-18",
      "evidence_quote": "De raad van bestuur neemt kennis van en aanvaardt met eenparigheid van stemmen het ontslag van Captain of My Ship BV, met zetel te 9830 Sint-Martens-Latem, Golflaan 31, met ondernemingsnummer 0663.928.376, vast vertegenwoordigd door de heer Gregor Strobbe, als gedelegeerd bestuurder van de Vennootsc",
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      "effective_date": "2024-04-18",
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    {
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      "effective_date": "2024-04-18",
      "evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen om, voor zover nodig, alle handelingen van de heer Gregor Strobbe in zijn hoedanigheid van gedelegeerd bestuurder retroactief te bekrachtigen vanaf 18 april 2024.",
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      "kind": "voorzitter_assignment",
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        "name": "Michel Vounatsos",
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      "evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen, in toepassing van artikel 7 en artikel 9 van de statuten van de Vennootschap, om M.P.V. Yellow Mountain LTD., met zetel te JACKI COURT, Floor 1. Vasilissis Freiderikis 10, 1066 Nicosia, Cyprus, vast vertegenwoordigd door de heer Michel Vounat",
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    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Eline Van Vlierberghe",
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      "reason": null,
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      "evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen, in toepassing van artikel 15 van de statuten, de volgende bijzondere bevoegdheden toe te kennen aan mevrouw Eline Van Vlierberghe in haar rol als C\u0421O van de Vennootschap, en dit vanaf heden voor onbepaalde duur.",
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        "rrn": null,
        "name": "Jeroen Crapp\u00E9",
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      "evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen, in toepassing van artikel 15 van de statuten, de volgende bijzondere bevoegdheden toe te kennen de heer Jeroen Crapp\u00E9 in zijn rol als COO van de Vennootschap, en dit vanaf heden voor onbepaalde duur.",
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    {
      "kind": "decharge_granted",
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        "name": "Anne-Sophie Devos",
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    {
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    "person_name": "Stef GOOSSENS",
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    "filing_date": "2024-09-05",
    "act_kind_objet": "VASTSTELLING VERWEZENLIJKING KAPITAALVERHOGING"
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    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten",
    "op elektronische wijze de geco\u00F6rdineerde statuten neergelegd overeenkomstig artikel 2:7 WVV in het openbaar raadpleegbaar elektronisch databanksysteem"
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    {
      "n_shares": 12384,
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}

{
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