Allgraph

{
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      "quote": "27. APR. 2026 Griffie",
      "value": "2026-04-27",
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    },
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      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de vergadering van aandeelhouders dd. 22 april 2026",
      "value": "2026-04-22",
      "object": null,
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    },
    {
      "type": "officer_resignation",
      "quote": "Met ingang van 22 april 2026 worden de volgende personen ontslaan uit hun mandaat als bestuurder van de Vennootschap: -Mevr. Kim Olievier",
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      "type": "officer_resignation",
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    },
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      "quote": "Met ingang vanaf 22 april 2026 worden voor een periode van 6 jaar benoemd als bestuurders van de Vennootschap: -Allgraph BV",
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    },
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      "type": "officer_appointment",
      "quote": "Met ingang vanaf 22 april 2026 worden voor een periode van 6 jaar benoemd als bestuurders van de Vennootschap: ... -Think Biz Consulting BV",
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      },
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    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat van deze bestuurders wordt onbezoldigd uitgeoefend.",
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    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat van deze bestuurders wordt onbezoldigd uitgeoefend.",
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    },
    {
      "type": "officer_reappointment",
      "quote": "bevestigt, voor zover nodig, de huidige samenstelling van de raad van bestuur: -Dhr. Erwin De Keyser",
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      "type": "power_of_attorney",
      "quote": "De aanwezige aandeelhouder beslist om Mr. Eldar Mingaleyev ... te benoemen als bijzonder gevolmachtigden van de Vennootschap",
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    },
    {
      "type": "power_of_attorney",
      "quote": "De aanwezige aandeelhouder beslist om ... Mr. Thibault Haentjens ... te benoemen als bijzonder gevolmachtigden van de Vennootschap",
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    {
      "type": "board_meeting",
      "quote": "Uittreksel uit de notulen van de vergadering van de raad van bestuur dd. 22 april 2026",
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    },
    {
      "type": "officer_resignation",
      "quote": "De raad van bestuur besluit tot het ontslag van BK International BV ... als gedelegeerd bestuurder van de Vennootschap met ingang vanaf 22 april 2026.",
      "value": {
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    },
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      "type": "officer_appointment",
      "quote": "De raad van bestuur beslist om, met ingang vanaf 22 april 2026, Allgraph BV ... te benoemen als persoon belast met het dagelijks bestuur. Zij zal de titel van gedelegeerd bestuurder voeren.",
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    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat geldt voor onbepaalde duur en wordt op onbezoldigde wijze uitgeoefend.",
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    },
    {
      "type": "officer_appointment",
      "quote": "De raad van bestuur beslist om, met ingang vanaf 22 april 2026, Louis Bincquet ... te benoemen als persoon belast met het dagelijks bestuur.",
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      "type": "mandate_compensation",
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    },
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      "type": "representation_rule",
      "quote": "De raad van bestuur beslist in het bijzonder dat Louis Bincquet, in zijn hoedanigheid van dagelijks bestuurder, de Vennootschap rechtsgeldig vertegenwoordigt voor alle bankverrichtingen en de ondertekening van bankdocumenten, mits gezamenlijke handtekening met minstens \u00E9\u00E9n andere bestuurder van de Vennootschap.",
      "value": "gezamenlijke handtekening met minstens \u00E9\u00E9n andere bestuurder",
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      "type": "power_of_attorney",
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      "quote": "Onderwerp akte: ONTSLAG EN BENOEMING BESTUURDERS",
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      "type": "power_of_attorney",
      "quote": "Filip Cloetens",
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        "seat": "Havenlaan 86C, 1000 Brussel",
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      "evidence_quote": "Zijn aanwezig: - DEHANDSCHUTTER Koen, bestuurder, houder van 132 aandelen",
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