ELMOSA

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      "quote": "(1)De (her)benoeming van \u0022Emst \u0026 Young\u0022 ais Bedrijfsrevisor... De jaarlijkse vergoeding, voor deze opdracht is vastgesteld op 61.200 \u20AC",
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      "quote": "met als vaste vertegenwoordiger de heer Wim Van Gasse",
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      "quote": "(4)volmacht wordt gegeven aan meester Dries Joseph, of ledere andere advocaat bij het advocatenkantoor Dna-Law... tot alle publicaties die noodzakelijk mochten zijn in de bijlagen bij van het Belgisch Staatsblad",
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      "type": "approval",
      "quote": "(5)de goedkeuring van de financial support letter gericht aan Burger Brands Luxemburg N.V.",
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      "type": "auditor_appointment",
      "quote": "est nomm\u00E9 en tant que commissaire pour une p\u00E9riode de trois exercices... l\u0027entreprise civil Ernst \u0026 Young... La r\u00E9mun\u00E9ration annuelle pour cet exercice est fix\u00E9e \u00E0 61.200 \u20AC",
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      "type": "officer_resignation",
      "quote": "la d\u00E9mission de la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 31 mars 2019: \u2022Elmosa SPRL",
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      "type": "filing_representative",
      "quote": "une procuration \u00E0 M. Dries Joseph, ou tout autre avocat du bureau Dna-Law... pour toutes publications aux annexes du Moniteur Belge",
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      "date": "2019-06-21",
      "type": "general_meeting",
      "quote": "les actionnaires ont d\u00E9cid\u00E9 de reporter l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire au 21 juin 2019",
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      "type": "financial_support",
      "quote": "l\u0027approbation de la lettre de support financier adress\u00E9e \u00E0 Burger Brands Luxembourg SA.",
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      "quote": "26 MAART 2018",
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      "type": "officer_discharge",
      "quote": "Er zal aan Elmosa BVBA voorlopige kwijting worden gegeven.",
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      "type": "mandate_compensation",
      "quote": "Zijn mandaat is onbezoldigd.",
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      "type": "filing_representative",
      "quote": "Toekenning van een bijzondere volmacht met bevoegdheid tot indeplaatstreding aan Mevrouw Kathy Dictus ... om alle documenten, verklaringen, stukken en formaliteiten op te stellen, uit te voeren en te ondertekenen en alle instructies te geven welke nodig of nuttig zijn voor de tenuitvoeriegging van de bovengemelde besluiten voor wat betreft de formaliteiten met betrekking tot de neerlegging en publicatie.",
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      "quote": "01 MARS 2010 ... au greffe du tribunal de commerce francophone de elles",
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      "quote": "Extrait des d\u00E9cisions \u00E9crites des actionnaires dd. 31.12.2017",
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      "type": "permanent_representative",
      "quote": "J.D.W. Diligence SPRL ... ayant pour repr\u00E9sentant permanent Monsieur J\u00FCry De Wulf",
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      "type": "permanent_representative",
      "quote": "Elmosa SPRL ... ayant pour repr\u00E9sentant permanent Monsieur Tomas Dhuys",
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      "type": "mandate_compensation",
      "quote": "Son mandat ne sera pas r\u00E9mun\u00E9r\u00E9.",
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      "type": "filing_representative",
      "quote": "(3)Octroi d\u0027une procuration sp\u00E9ciale avec pouvoir de substitution \u00E0 Madame Kathy Dictus ... afin de r\u00E9diger, d\u0027ex\u00E9cuter et de signer tous les documents, instruments, actes et formalit\u00E9s, et de donner toute instruction n\u00E9cessaire ou utile \u00E0 l\u0027impl\u00E9mentation des d\u00E9cisions susmentionn\u00E9es en ce qui conceme les formalit\u00E9s li\u00E9es aux d\u00E9p\u00F4ts et publications.",
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