HUBERT HELLRAETH CONSULTING

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    },
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      "kind": "person",
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    }
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{
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    {
      "type": "act_object",
      "quote": "Onderwerp akte : BIJKOMENDE INBRENG IN GELD MET UITGIFTE VAN EEN NIEUW AANDEEL EN MET VERZAKING AAN DE OPMAAK VAN UITGIFTEVERSLAGGEVING - STATUTENWIJZIGING - KENNISNAME VAN HET ONTSLAG EN BENOEMING VAN BESTUURDERS",
      "value": "BIJKOMENDE INBRENG IN GELD MET UITGIFTE VAN EEN NIEUW AANDEEL EN MET VERZAKING AAN DE OPMAAK VAN UITGIFTEVERSLAGGEVING - STATUTENWIJZIGING - KENNISNAME VAN HET ONTSLAG EN BENOEMING VAN BESTUURDERS",
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    },
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      "type": "capital_increase",
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    {
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      "type": "officer_resignation",
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    },
    {
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    },
    {
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    },
    {
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    },
    {
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      "date": "2025-10-01",
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      "quote": "met ingang van 1 oktober 2025 treedt mevrouw KEULEERS Karen ... op als vaste vertegenwoordiger van \u0027BDO Belgium\u0027 BV",
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    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering neemt tevens kennis van het ontslag van de besloten vennootschap \u0027VDD ACCOUNTANTS\u0027 ... als gedelegeerd bestuurder van de Vennootschap",
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    },
    {
      "type": "permanent_representative",
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      "object": "e10",
      "subject": "e11"
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      "date": "2025-09-30",
      "type": "officer_appointment",
      "quote": "Als nieuwe gedelegeerd bestuurder van de Vennootschap wordt benoemd ... de commanditaire vennootschap \u0027R2S finance\u0027",
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        "role": "gedelegeerd bestuurder",
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      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer CLEMENS Wesley Leonia Henri",
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    },
    {
      "date": "2025-09-30",
      "type": "officer_appointment",
      "quote": "De vergadering beslist als niet-statutaire A-Bestuurders van de Vennootschap te benoemen ... de besloten vennootschap \u0027Glenda Boone\u0027",
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      "_value_raw": {
        "role": "niet-statutaire A-Bestuurder",
        "term": "onbepaalde duur",
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      }
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door mevrouw BOONE Glenda",
      "value": null,
      "object": "e14",
      "subject": "e15"
    },
    {
      "date": "2025-10-01",
      "type": "officer_appointment",
      "quote": "De vergadering beslist als niet-statutaire A-Bestuurders van de Vennootschap te benoemen ... mevrouw LECROART Audrey H\u00E9l\u00E8ne Adrienne ... en dit met ingang van 1 oktober 2025",
      "value": {
        "role": "niet-statutaire A-Bestuurder",
        "term": "onbepaalde duur",
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      },
      "object": null,
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        "role": "niet-statutaire A-Bestuurder",
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    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door mevrouw LEFLOT Charline Marie Annick",
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    },
    {
      "date": "2025-10-01",
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    },
    {
      "type": "permanent_representative",
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    },
    {
      "type": "mandate_compensation",
      "quote": "Deze bestuurders zullen hun mandaat bezoldigd uitoefenen",
      "value": "bezoldigd",
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    },
    {
      "type": "mandate_compensation",
      "quote": "Deze bestuurders zullen hun mandaat bezoldigd uitoefenen",
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    },
    {
      "type": "mandate_compensation",
      "quote": "Deze bestuurders zullen hun mandaat bezoldigd uitoefenen",
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    },
    {
      "type": "mandate_compensation",
      "quote": "Deze bestuurders zullen hun mandaat bezoldigd uitoefenen",
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    },
    {
      "type": "filing_representative",
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    },
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      "id": "e13",
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    {
      "date": "2025-09-30",
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      "quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9mission de tous les membres du Conseil d\u2019Administration, avec effet au 30 septembre 2025, \u00E0 savoir: \u2022 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022TriAs Beheer\u0022",
      "value": {
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    {
      "date": "2025-09-30",
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    {
      "date": "2025-10-01",
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    {
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