PIERRE

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{
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      "quote": "Onderwerp akte: ontslag en benoeming (gedelegeerd) bestuurders - toekenning bijzondere volmachten",
      "value": "ontslag en benoeming (gedelegeerd) bestuurders - toekenning bijzondere volmachten",
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    },
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      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling KORTRIJK 28 OKT. 2025",
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    },
    {
      "date": "2025-10-15",
      "type": "general_meeting",
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    {
      "date": "2025-10-15",
      "type": "board_meeting",
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      "type": "officer_resignation",
      "quote": "De algemene vergadering neemt hierbij kennis van en bekrachtigt het ontslag van de volgende bestuurders ... (a)De heer Alain DE BACKER ... met ingang vanaf 15 oktober 2025",
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    },
    {
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      "quote": "De algemene vergadering neemt hierbij kennis van en bekrachtigt het ontslag van de volgende bestuurders ... (b)De heer Hugo SNOECK ... met ingang vanaf 15 oktober 2025",
      "value": {
        "role": "bestuurder",
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        "role": "bestuurder",
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    },
    {
      "type": "officer_discharge",
      "quote": "De algemene vergadering besluit om tussentijdse kwijting te verlenen aan de voornoemde bestuurders voor de uitoefening van hun mandaat vanaf het begin van het huidige boekjaar tot op heden",
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      "quote": "Voornoemde bestuurders ... zullen dit onbezoldigd uitoefenen",
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      "type": "filing_representative",
      "quote": "De algemene vergadering beslist een bijzondere volmacht te verlenen aan (i) notaris Bertrand Nerincx evenals aan elke medewerker of werknemer van het notariskantoor \u0022BERTRAND NERINCX\u0022 ... teneinde de genomen beslissingen te publiceren ... alsook alle inschrijvingen, wijzigingen of doorhalingen in de Kruispuntbank van Ondernemingen te bekomen",
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      "object": "e1",
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      "type": "power_of_attorney",
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      "value": "ondertekenen omgevingsvergunningen, andere vergunningsaanvragen en alle daaraan gerelateerde documentatie",
      "object": "e1",
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    },
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      "type": "power_of_attorney",
      "quote": "Het bestuursorgaan beslist om de volgende personen ... te machtigen om omgevingsvergunningen ... te ondertekenen ... -Peter Deneut, bestuurder",
      "value": "ondertekenen omgevingsvergunningen, andere vergunningsaanvragen en alle daaraan gerelateerde documentatie",
      "object": "e1",
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    },
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      "type": "power_of_attorney",
      "quote": "Het bestuursorgaan beslist om de volgende personen ... te machtigen om omgevingsvergunningen ... te ondertekenen ... -Steven Wallays, bestuurder",
      "value": "ondertekenen omgevingsvergunningen, andere vergunningsaanvragen en alle daaraan gerelateerde documentatie",
      "object": "e1",
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    },
    {
      "type": "power_of_attorney",
      "quote": "Het bestuursorgaan beslist om de volgende personen ... te machtigen om omgevingsvergunningen ... te ondertekenen ... -Quartz BV ... vast vertegenwoordigd door de heer Gilles Bourgeois",
      "value": "ondertekenen omgevingsvergunningen, andere vergunningsaanvragen en alle daaraan gerelateerde documentatie",
      "object": "e1",
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    },
    {
      "type": "power_of_attorney",
      "quote": "Het bestuursorgaan beslist om de volgende personen ... te machtigen om omgevingsvergunningen ... te ondertekenen ... -Argesec BV ... vast vertegenwoordigd door de heer Amaury G\u00E9rard",
      "value": "ondertekenen omgevingsvergunningen, andere vergunningsaanvragen en alle daaraan gerelateerde documentatie",
      "object": "e1",
      "subject": "e19"
    },
    {
      "type": "power_of_attorney",
      "quote": "Het bestuursorgaan beslist om de volgende personen ... te machtigen om omgevingsvergunningen ... te ondertekenen ... -IR Architect Dieter Wuyts BV ... vast vertegenwoordigd door de heer Dieter Wuyts",
      "value": "ondertekenen omgevingsvergunningen, andere vergunningsaanvragen en alle daaraan gerelateerde documentatie",
      "object": "e1",
      "subject": "e21"
    },
    {
      "type": "power_of_attorney",
      "quote": "Het bestuursorgaan beslist eveneens tot aanstelling als bijzondere gevolmachtigden ... -Pierre SRL ... tot en met een bedrag van EUR 300.000 ... exclusief BTW",
      "value": "ondertekenen overeenkomsten, offerten en kandidaturen tot EUR 300.000 excl. BTW",
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "power_of_attorney",
      "quote": "Het bestuursorgaan beslist eveneens tot aanstelling als bijzondere gevolmachtigden ... -Peter Deneut ... tot en met een bedrag van EUR 300.000 ... exclusief BTW",
      "value": "ondertekenen overeenkomsten, offerten en kandidaturen tot EUR 300.000 excl. BTW",
      "object": "e1",
      "subject": "e16"
    },
    {
      "type": "power_of_attorney",
      "quote": "Het bestuursorgaan beslist eveneens tot aanstelling als bijzondere gevolmachtigden ... -Steven Wallays ... tot en met een bedrag van EUR 300.000 ... exclusief BTW",
      "value": "ondertekenen overeenkomsten, offerten en kandidaturen tot EUR 300.000 excl. BTW",
      "object": "e1",
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    },
    {
      "type": "power_of_attorney",
      "quote": "Het bestuursorgaan beslist eveneens tot aanstelling als bijzondere gevolmachtigden ... -Quartz BV ... tot en met een bedrag van EUR 300.000 ... exclusief BTW",
      "value": "ondertekenen overeenkomsten, offerten en kandidaturen tot EUR 300.000 excl. BTW",
      "object": "e1",
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    },
    {
      "type": "power_of_attorney",
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      "value": "ondertekenen overeenkomsten, offerten en kandidaturen tot EUR 300.000 excl. BTW",
      "object": "e1",
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    },
    {
      "type": "power_of_attorney",
      "quote": "Het bestuursorgaan beslist eveneens tot aanstelling als bijzondere gevolmachtigden ... -IR Architect Dieter Wuyts BV ... tot en met een bedrag van EUR 300.000 ... exclusief BTW",
      "value": "ondertekenen overeenkomsten, offerten en kandidaturen tot EUR 300.000 excl. BTW",
      "object": "e1",
      "subject": "e21"
    },
    {
      "type": "power_of_attorney",
      "quote": "Het bestuursorgaan beslist eveneens tot aanstelling als bijzondere gevolmachtigden ... -Kenneth Groosman ... tot en met een bedrag van EUR 300.000 ... exclusief BTW",
      "value": "ondertekenen overeenkomsten, offerten en kandidaturen tot EUR 300.000 excl. BTW",
      "object": "e1",
      "subject": "e23"
    },
    {
      "type": "power_of_attorney",
      "quote": "Het bestuursorgaan beslist eveneens tot aanstelling als bijzondere gevolmachtigden ... -Salima Kuen ... tot en met een bedrag van EUR 300.000 ... exclusief BTW",
      "value": "ondertekenen overeenkomsten, offerten en kandidaturen tot EUR 300.000 excl. BTW",
      "object": "e1",
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    },
    {
      "type": "power_of_attorney",
      "quote": "Het bestuursorgaan beslist eveneens tot aanstelling als bijzondere gevolmachtigden ... -BE_A rchitects and Partners BV ... tot en met een bedrag van EUR 300.000 ... exclusief BTW",
      "value": "ondertekenen overeenkomsten, offerten en kandidaturen tot EUR 300.000 excl. BTW",
      "object": "e1",
      "subject": "e25"
    },
    {
      "type": "filing_representative",
      "quote": "Het bestuursorgaan beslist eveneens een bijzondere volmacht te verlenen aan ... (ii) aan Wouter D\u0027herde, Sofie Van Paesschen, Alicja Olszewska, Hilde Tobback, Brent Mastin en Simon Meyskens van Deloitte Legal-Lawyers BV ... teneinde de genomen beslissingen te publiceren ... alsook alle inschrijvingen, wijzigingen of doorhalingen in de Kruispuntbank van Ondernemingen te bekomen",
      "value": "publiceren in Bijlagen bij het Belgisch Staatsblad, rechtspersonenregister en KBO; inschrijvingen/wijzigingen/doorhalingen KBO; ondertekening stukken",
      "object": "e1",
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