TH BELGIUM

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      "quote": "Onderwerp akte: Ontslag - benoeming zaakvoer",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 25/08/2026 - Annexes du Moniteur belge",
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      "quote": "Op 31/07/2026 om 19:00 uur, te Kraainem, werd de Buitengewone Algemene Vergadering van de vennootschap TH BELGIUM BV gehouden.",
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    },
    {
      "date": "2026-07-31",
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      "quote": "Mevrouw Tess, enige aandeelhouder van TH BELGIUM BV, verklaart hierbij 100% van haar aandelen in de vennootschap over te dragen aan de heer Wilmain Alain Charles P, die deze overdracht aanvaardt. De overdracht treedt in werking op 31/07/2026",
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      "quote": "Mevrouw De Greef Tess Vinciane Audrey neemt hierbij ontslag uit haar functie van bestuurder van TH BELGIUM BV. Haar ontslag wordt hierbij door de algemene vergadering aanvaard en gaat in op 31/07/2026.",
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      "effective_date": "2026-01-26",
      "evidence_quote": "Neemt akte van het ontslag van Mevrouw TOPG\u00DCL Zelal Berfin, voornoemd, als bestuurder van de vennootschap TH BELGIUM met ingang van 26.01.2026.",
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      "evidence_quote": "Mevrouw DE GREEF Tess verbindt zich er in het bijzonder toe haar functies uit te oefenen overeenkomstig de artikelen 7:85 en volgende van het WVV en erkent uitsluitend aansprakelijk te zijn, vanaf 26 januari 2026 en tot aan de volledige betaling van de overdrachtsprijs voorzien op 4 mei 2026, voor i",
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      "evidence_quote": "Mevrouw DE GREEF Tess zal bepaalde bestuursdaden kunnen stellen, onder meer in haar hoedanigheid van bestuurder, onder voorbehoud van een strikte omkadering door de Overdrager",
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    "name": "Christophe HOSPEL",
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    "pub_date": "2026-03-13",
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