FICHET SECURITY SOLUTIONS BELGIUM

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      "evidence_quote": "De enige bestuurders beslist alle bijzondere bevoegdheden toegekend aan de heer Roman Yves als gedelegeerd bestuurder van de Vennootschap bij beslissing van het bestuursorgaan van 18 november 2025, waarvan een uittreksel bekendgemaakt is in de Bijlagen bij het Belgisch Staatsblad van 12 december 202",
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      "evidence_quote": "Voortaan wordt de Vennootschap vertegenwoordigd door de enige bestuurder, de heer Hugues D\u0027Al\u0117s, overeenkomstig artikel 12 van de statuten.",
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      "evidence_quote": "De enige aandeelhouder beslist de volgende personen te benoemen als bestuurder van de Vennootschap -De heer Roman Yves, woonplaats kiezende op de zetel van de Vennootschap;"
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      "evidence_quote": "De raad van bestuur beslist alle bijzondere bevoegdheden toegekend aan de heer Terrien Olivier als gedelegeerd bestuurder van de Vennootschap bij beslissing van de raad van bestuur van 12 november 2024, waarvan een uittreksel bekendgemaakt is in de Bijlagen bij het Belgisch Staatsblad van 26 novembe",
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      "evidence_quote": "De heer Roman Yves kan binnen het kader van het dagelijks bestuur de Vennootschap vertegenwoordigen ten aanzien van derden en in rechte.",
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      "evidence_quote": "De enige aandeelhouder beslist volmacht te geven aan Ad-Ministerie BV, met zetel te Brusselsesteenweg 66, 1860 Meise, vertegenwoordigd door Adriaan de Leeuw, om in hun naam te handelen en hen, qualitate qua, te vertegenwoordigen bij het rechtspersonenregister, de ondernemingsloketten en de BTW-admin",
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      "evidence_quote": "De raad van bestuur beslist volmacht te geven aan Ad-Ministerie BV, met zetel te Brusselsesteenweg 66, 1860 Meise, vertegenwoordigd door Adriaan de Leeuw, om in zijn/haar naam te handelen en hen, qualitate qua, te vertegenwoordigen bij het rechtspersonenregister, de ondernemingsloketten en de BTW-ad",
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    {
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      "evidence_quote": "Le conseil d\u0027administration nomme Monsieur Olivier TERRIEN, qui \u00E9lit domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 \u00E0 compter du 4 novembre 2024."
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