Welkin & Meraki Operations

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  "act_meta": {
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        "name": "Yvan Maillard",
        "address": "Kunstlaan 6, 1210 Sint-Joost-ten-Node, Belgi\u00EB",
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      "evidence_quote": "BESLOTEN om De heer Yvan Maillard [...] woonstkeuze doende op de zetel van de Vennootschap, te benoemen als bestuurder (hierna de \u0022Nieuwe Bestuurder\u0022) van de Vennootschap, met ingang vanaf januari 2024 en tot de gewone algemene vergadering te houden in 2029.",
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      "evidence_quote": "VASTGESTELD dat de raad van bestuurders van de Vennootschap bijgevolg zal samengesteld zijn als volgt: De heer Jamie Hodari;",
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      "evidence_quote": "Bij afzonderlijke stemming verleent de bijzondere algemene aandeelhoudersvergadering, voor zover toegelaten bij wet, bijzondere kwijting aan de volgende bestuurders voor de uitoefening van hun mandaat gedurende het boekjaar 2021 tot op heden: - Dhr. Jonas Dhaenens;",
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        "name": "Tipping Point S.\u00E0.r.l.",
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      "evidence_quote": "De bijzondere algemene aandeelhoudersvergadering beslist unaniem om volgende personen bestuurder te benoemen, en dit vanaf heden: als - Dhr. Jamie John Hodari, woonachting in 215 Park Avenue South, 11de verdieping, New York, NY 10003 (USA).",
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