H10 Invest

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag - benoeming - kennisname vaste vertegenwoordiger - volmachten",
      "value": "Ontslag - benoeming - kennisname vaste vertegenwoordiger - volmachten",
      "object": null,
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    },
    {
      "date": "2026-07-31",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 31/07/2026",
      "value": "31/07/2026",
      "object": null,
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    },
    {
      "date": "2026-07-23",
      "type": "filing",
      "quote": "neergelegd ter griffie 23 JULI 203",
      "value": "23/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-03",
      "type": "board_meeting",
      "quote": "UITTREKSEL UIT DE NOTULEN VAN VERGADERING VAN HET BESTUURSORGAAN VAN 3 JUNI 2026",
      "value": "03/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-18",
      "type": "general_meeting",
      "quote": "UITTREKSEL UIT DE NOTULEN VAN DE ALGEMENE VERGADERING VAN 18 JUNI 2026",
      "value": "18/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "neemt akte van de aanbieding van haar ontslag ... als gedelegeerd bestuurder A ... met ingang van 01 oktober 2025",
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        "role": "gedelegeerd bestuurder A",
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        "role": "gedelegeerd bestuurder A",
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      "type": "officer_resignation",
      "quote": "neemt akte van het eervol ontslag van de A-bestuurder TriAs Beheer BV ... met ingang van 01/10/2025",
      "value": {
        "role": "A-bestuurder",
        "end_date": "2025-10-01"
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        "role": "A-bestuurder",
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    },
    {
      "type": "officer_discharge",
      "quote": "verleent TriAs Beheer BV via afzonderlijke stemming kwijting voor het door haar gevoerde beleid",
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        "role": null
      },
      "object": null,
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      "_value_raw": "kwijting verleend"
    },
    {
      "date": "2025-10-01",
      "type": "officer_appointment",
      "quote": "beslist om ... te benoemen als plaatsvervangend A-bestuurder: BDO Belgium ... Dit bestuursmandaat gaat in op 01 oktober 2025 en is van onbepaalde duur",
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        "role": "plaatsvervangend A-bestuurder",
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        "start_date": "01/10/2025"
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    },
    {
      "type": "permanent_representative",
      "quote": "Voor BDO Belgium BV zal mevr. Karen Keuleers ... optreden als vaste vertegenwoordiger",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat van BDO Belgium BV is onbezoldigd",
      "value": "onbezoldigd",
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      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "verleent het bestuursorgaan volmacht aan de gedelegeerd bestuurder Vermont CommV. ... om het nodige te doen voor de registratie en publicatie van deze beslissing",
      "value": "registratie en publicatie van deze beslissing ... ondertekenen en het neerleggen van formulieren I en II",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "filing_representative",
      "quote": "verleent de algemene vergadering volmacht aan de gedelegeerd bestuurder Vermont CommV. ... om het nodige te doen voor de registratie en publicatie van de het ontslag ... en de benoeming",
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      "subject": "e6"
    }
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