INCOSA SOLUTIONS

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      "quote": "Bij beraadslaging dd. 17/04/2026 heeft de algemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
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      "quote": "De algemene vergadering beslist tot de benoeming van BV CLAAR, met zetel te 1000 Brussel Parkdreef 24 bus 9, ais niet-statutaire bestuurder, en dit met ingang op 17/04/2026.",
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      "type": "act_object",
      "quote": "Onderwerp akte: Benoemingen",
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      "quote": "Arno Claes",
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    },
    {
      "type": "power_of_attorney",
      "quote": "Willemien Verhaeghe",
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    {
      "type": "power_of_attorney",
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      "kbo": "0808.556.960",
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      "name": "Incosa Solutions",
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        "seat": "Molenberglei 21, 2627 Schelle",
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      "name": "BV Boel, Maes \u0026 Co",
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{
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        "rrn": null,
        "name": "Luc CLAES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: De heer Luc CLAES, voornoemd;"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Willemien VERHAEGHE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "te benoemen tot plaatsvervangend bestuurder, mevrouw VERHAEGHE Willemien, telkens de heer CLAES Luc in de onmogelijkheid verkeert zijn taak uit te oeferen."
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