VETERNITY Belgium

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      "evidence_quote": "3.Vanaf de datum van inwerkingtreding van het ontslag van bovengenoemde bestuurder, is het bestuursorgaan van de Vennootschap voortaan samengesteld als volgt: (i)De heer Michael Foulds;"
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      "evidence_quote": "De Enige Aandeelhouder neemt akte van het ontslag van de volgende personen in hun hoedanigheid van bestuurder van de Vennootschap met ingang vanaf 17.02.2025: (i) De heer Mark Gillings;"
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      "evidence_quote": "Ingevolge voorgaande beslissingen is het bestuursorgaan van de vennootschap voortaan samengesteld als volgt: (i) De heer Michael Foulds; (ii) De heer Jan Timmerman; (iv) De besloten vennootschap EVIDENSIA BELGIUM, met zetel te Grote Steenweg 15, 9840 Nazareth-De Pinte en met ondernemingsnummer 0701.",
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      "evidence_quote": "en elke andere advocaat of werknemer van het advocatenkantoor DLA Piper UK LLP, met kantoor te Wolstraat 70, 1000 Brussel, elk alleen handelend",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner procuration \u00E0 Me Gabriel RIFFLART ou \u00E0 tout autre avocat du cabinet d\u0027avocats LawTax, ayant ses bureaux \u00E0 1150 Bruxelles, Avenue de Tervuren, 128, aux fins de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9 susvis",
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      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, pour une dur\u00E9e \u00EDll\u00EDmit\u00E9e: - Monsieur Russell Trenter, n\u00E9 le 27 d\u00E9cembre 1973 \u00E0 Enfield, Irlande, domic\u00EDli\u00E9 \u00E0 [...]; et - Monsieur Mark Gillings, n\u00E9 le 19 juillet 1979 \u00E0 Cambridge, Royaume-Uni, do"
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      "evidence_quote": "En vertu de la r\u00E9solution susmentionn\u00E9e, l\u0027Actionnaire Unique a fix\u00E9 le nombre d\u0027administrateurs \u00E0 quatre, \u00E0 savoir: - Monsieur Eric Bulteux; - La Compagnie des V\u00E9t\u00E9rinaires SA, repr\u00E9sent\u00E9e de fa\u00E7on permanent par son repr\u00E9sentant permanent monsieur Philippe Thomas; - Monsieur Russell Trenter; et - M"
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