És Legal

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      "quote": "Buitengewone algemene vergadering van 20 maart 2026 :",
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      "quote": "Benoeming van de volgende personen: \u2022 BRAM CORNELIS(BC), BV, Witte-Kaproenenstraat 37, 9800 Deinze (0817.102.363), bestuurder, met ingang van 20 maart 2026.",
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      "type": "officer_appointment",
      "quote": "\u2022 VERCRUYSSE FRANK, BV, Meikever 10, 8520 Kuurne (0861.641.694), bestuurder, met ingang van 20 maart 2026.",
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      "quote": "\u2022 \u00C9s Legal, BV, Thienpontlaan 28, 8760 Tielt (0716.923.832), bestuurder, met ingang van 20 maart 2026.",
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      "type": "permanent_representative",
      "quote": "Aanstelling van de volgende personen: \u2022 Bram Cornelis, Witte-Kaproenenstraat 37, 9800 Deinze, vaste vertegenwoordiger van de rechtspersoon BRAM CORNELIS (0817.102.363), met ingang van 20 maart 2026.",
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      "quote": "\u2022 Frank Vercruysse, Meikever 10, 8520 Kuurne, vaste vertegenwoordiger van de rechtspersoon VERCRUYSSE FRANK (0861.641.694), met ingang van 20 maart 2026.",
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      "type": "permanent_representative",
      "quote": "\u2022 Jurka Vanthournout, Thienpontlaan 28, 8760 Tielt, vaste vertegenwoordiger van de rechtspersoon \u00C9s Legal (0716.923.832), met ingang van 20 maart 2026.",
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      "type": "officer_resignation",
      "quote": "Ontslag van de volgende personen: \u2022 Jeroen Opsomer, bestuurder, Berchemstraat 39, 9690 Kluisbergen, met ingang van 27 april 2026.",
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    {
      "type": "officer_resignation",
      "quote": "\u2022 Kim Bollez, bestuurder, Axelwalle 1, 9700 Oudenaarde, met ingang van 27 april 2026.",
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        "role": "bestuurder",
        "end_date": "2026-04-27"
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    },
    {
      "type": "officer_resignation",
      "quote": "\u2022 Johan Bostyn, bestuurder, Fietelstraat 53, 9700 Oudenaarde, met ingang van 27 april 2026.",
      "value": {
        "role": "bestuurder",
        "end_date": "2026-04-27"
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      "object": "e1",
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    },
    {
      "type": "officer_resignation",
      "quote": "\u2022 N.C.M. ACCOUNTANCY SERVICES, BV (0430.873.703), bestuurder , vertegenwoordigd door Peter De Baets, met ingang van 27 april 2026.",
      "value": {
        "role": "bestuurder",
        "end_date": "2026-04-27"
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      "object": "e1",
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    },
    {
      "type": "officer_discharge",
      "quote": "Bij afzonderlijke stemming wordt aan de voornoemde bestuurders voorlopige kwijting verstrekt voor de uitoefening van hun mandaat, hetgeen op de eerstvolgende jaarvergadering zal worden bekrachtigd.",
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      "quote": "De vergadering beslist tevens om een bijzondere volmacht toe te kennen aan de hiernavolgende persoon, met mogelijkheid tot indeplaatsstelling, om (i) de bovenvermelde besluiten van de algemene vergadering openbaar te maken en te publiceren in de Bijlagen van het Belgisch Staatsblad (ii) de vennootschap te vertegenwoordigen bij de bevoegde griffie van de Ondernemingsrechtbank, bij ieder ondernemingsloket en bij de Kruispuntbank van Ondernemingen, teneinde daar alle verrichtingen te doen, verklaringen af te leggen, documenten te ondertekenen en neer te leggen, en (iii) en in het algemeen, alles te doen wat nodig of nuttig is voor de uitvoering van huidig mandaat, en (iv) om in naam en voor rekening van de Vennootschap alle noodzakelijke of nuttige documenten te ondertekenen, alle inschrijvingen uit te voeren en alle verklaringen af te leggen en, in het algemeen, om alles te doen wat nodig of nuttig is voor het uitvoeren van deze volmacht: - Mevrouw Chana Bruynooghe, handelend als aangestelde van de NV Titeca, met zetel te 8800 Roeselare, Koestraat 175b bus 2.2, ingeschreven in het RPR te Gent, afdeling Kortrijk, onder het ondernemingsnummer 0882.371.584.",
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      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "filing",
      "quote": "na neerlegging van de akte ter griffie Luik B ... Neergelegd 05-05-2026",
      "value": {
        "date": "2026-05-05",
        "location": "griffie Luik B"
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/05/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-05-07",
        "publication": "Belgisch Staatsblad"
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    {
      "type": "act_object",
      "quote": "Onderwerp akte : DIVERSEN, ONTSLAGEN, BENOEMINGEN",
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