FAGIUS

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        "name": "MG RE Investment",
        "address": "Esplanade Oscar Van de Voorde 1, 9000 Gent",
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        "address": "Edingsesteenweg 66, 1755 Pajottegem",
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        "name": "Anja TACKAERT",
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        "kbo": "0562.896.146",
        "name": "MEA VOTA ONE",
        "address": "Heikantstraat 7, 9290 Berlare (Overmere)",
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        "name": "TRAFIROAD",
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      },
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      "effective_date": "2025-02-27",
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      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om artikel 22 betreffende \u201CExterne vertegenwoordiging van de vennootschap\u201D integraal te schrappen en te vervangen door een nieuw artikel 22 met volgende tekst:",
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    },
    {
      "kind": "mandate_confirmation",
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        "name": "Bernard VAN STEENBERGE",
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      "evidence_quote": "De enige aandeelhouder verleent met eenparigheid van stemmen aan de instrumenterende notaris alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wettelijke ",
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  "notary": {
    "name": "Bernard VAN STEENBERGE",
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    "office_city": "Laarne",
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  },
  "act_meta": {
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    "pub_date": "2025-04-10",
    "filing_date": "2025-04-08",
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    {
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    {
      "body": "raad_van_bestuur",
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    "kbo": "0533.956.195",
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  "corrected_publication_numac": null
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{
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    {
      "kind": "capital_increase",
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      },
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  ],
  "notary": {
    "name": "Christophe BLINDEMAN",
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    "office_city": "Gent",
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  },
  "act_meta": {
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  },
  "bedrijfsrevisor": {
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  "co_filed_documents": [
    "expedition",
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      "n_shares": 10615,
      "class_name": "Gewone Aandelen",
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      "voting_rights_per_share": 1.0
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  ]
}

{
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      "evidence_quote": "Emst \u0026 Young Bedrijfsrevisoren met maatschappelijke zetel te De Kleetlaan 2, 1831 Machelen wordt als commissaris herbenoemd voor een termijn van 3 jaren. Het mandaat zal vervallen na de algemene vergadering van de aandeelhouders die gehouden wordt om te beraadslagen over de rekeningen van het boekja",
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        "kbo": "0540.841.316",
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      "evidence_quote": "De Raad van Bestuur beslist met eenparigheid van stemmen om MG Investment BV, vertegenwoordigd door haar vaste vertegenwoordiger De Paepe Ignace, te benoemen tot gedelegeerd bestuurder. Dit voor de duur van haar mandaat als bestuurder.",
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    }
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