Talentlake

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      "quote": "Onderwerp akte : ONTSLAGEN, BENOEMINGEN",
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      "quote": "Uit de notulen van de bijzondere algemene vergadering van aandeelhouders, gehouden op 15 april 2025",
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      "quote": "De algemene vergadering beslist tot het ontslag van Sylvie Schiltz en Nicolas Verfaillie, als niet-statutaire bestuurders, en dit met ingang op15/04/2025.",
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      "type": "officer_discharge",
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      "type": "officer_appointment",
      "quote": "De algemene vergadering beslist tot de benoeming van The Next Best Project BV, met zetel te De Donk 14, 2640 Mortsel, vast vertegenwoordigd door Sylvie Schiltz, als niet-statutaire bestuurder, en dit met ingang op 15/04/2025. Dit mandaat geldt voor onbepaalde duur.",
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      "quote": "De algemene vergadering beslist tot de benoeming van AMS Consulting Group Ltd, met zetel te 102 Iztochna Tangenta Str., bl. NPZ Iskar, floor 4, office 1, Iskar District Sofia 1000, Bulgarije, vast vertegenwoordigd door Verfaillie Nicolas, als niet-statutaire bestuurder, en dit met ingang op 15/04/2025. Dit mandaat geldt voor onbepaalde duur.",
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      "effective_date": "2024-01-19",
      "evidence_quote": "Op de Bijzondere Algemene Vergadening van 7 december 2023 wordt met vereiste meerderheid beslist om de maatschappelijke zetel vanaf heden te verplaatsen naar Borsbeeksebrug 34 te 2600 Antwerpen."
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  "incorporation_date": "2022-06-30",
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