KartCo

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  ],
  "notary": {
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    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
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  },
  "act_meta": {
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    "pub_date": "2025-03-14",
    "filing_date": "2025-03-12",
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  },
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  },
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      "class_name": "Gewone Aandelen",
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{
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      "kind": "director_out",
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      "person": {
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        "name": "Philippe Van Elst",
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      },
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      "evidence_quote": "MSA International BV (O.N. 0471.341.806), met als vast vertegenwoordiger Philippe Van Elst, heeft de wens te kennen gegeven om ontheven te worden van zijn mandaat als bestuurder met ingang vanaf 29/02/2024. De vergadering aanvaardt unaniem het ontslag.",
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      "effective_date": "2024-03-11",
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    },
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      },
      "effective_date": "2024-03-11",
      "evidence_quote": "De vergadering beslist om volgende personen te herbenoemen tot bestuurder van de vennootschap en dit met ingang vanaf heden voor een periode van 6 jaar. ... Green Park Kartco BV, met zetel te Couure Rechts 64F, 9000 Gent, (O.N. 0690.859.536) met als vast vertegenwoordiger Jan Froyman",
      "discharge_granted": true
    }
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}

{
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      "effective_date": "2020-06-04",
      "evidence_quote": "De aandeelhouders besluiten unaniem als bestuurder van de Vennootschap te benoemen, met onmiddellijke ingang en voor een termijn van zes jaar, M.S.A. International BV, besloten vennootschap naar Belgisch recht met maatschappelijke zetel te Stationsstraat 82, bus E, 2440 Geel, en geregistreerd bij de"
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