DELIVEROO BELGIUM

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      "evidence_quote": "Les actionnaires donnent par la pr\u00E9sente procuration \u00E0 Intertrust Belgium SA, repr\u00E9sent\u00E9e par Christophe Tans et Ir\u00E8ne Florescu, chacun autoris\u00E9 individuellement, pour publier la pr\u00E9sente r\u00E9solution dans les annexes du Journal officiel belge, y compris la pr\u00E9paration et la signature du formulaire de",
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      "evidence_quote": "De aandeelhouders verlenen hierbij volmacht aan to Intertrust Belgium SA, vertegenwoordigd door Christophe Tans of Ir\u00E8ne Florescu, elk individueel bevoegd, om dit besluit te publiceren in de Bijlagen tot het Belgisch Staatsblad, met inbegrip van het opstellen en ondertekenen van de relevante publica",
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      "evidence_quote": "D\u00C9CIDE de le remplacer par la soci\u00E9t\u00E9 JLW CONSULT SRL, ayant son si\u00E8ge social situ\u00E9 Avenue de la Faisanderie 25, 1150 Woluwe-Saint-Pierre, en Belgique, et ayant pour repr\u00E9sentant permanent Monsieur WAUCQUEZ JEAN-LOUIS ALPHONSE D., en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 22 novembre ",
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    "office_city": "Burelles",
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      "evidence_quote": "1.NEEMT KENNIS van het schriftelijke ontslag van SHU WILLIAM HSIANG als bestuurder van de vennootschap, met ingang van 22 november 2024. De kwijting voor de uitoefening van zijn mandaat voor de vorige periode vanaf het begin van het boekjaar tot de datum van zijn ontslag zal worden voorgelegd op de ",
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      "evidence_quote": "2.BESLUIT om hem te vervangen door de vennootschap JLW CONSULT BV, met maatschappelijke zetel Fazantenparklaan 25, 1150 Sint-Pieters-Woluwe, Belgi\u00EB, en met als vaste vertegenwoordiger de heer WAUCQUEZ JEAN-LOUIS ALPHONSE D., als bestuurder van de Vennootschap, met ingang van 22 november 2024 en voor",
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      "evidence_quote": "De aandeelhouders verlenen hierbij volmacht aan Elena De Landy, Madalina Dinu of Christophe Tans medewerkers van Intertrust Belgium NV/SA, Avenue Marnix 23, 5e verdieping, 1000 Brussel, elk individueel bevoegd, om dit besluit te publiceren in de Bijlagen tot het Belgisch Staatsblad, met inbegrip van",
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