CONSTELLATION COLD LOGISTICS HDS

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      "evidence_quote": "De enige aandeelhouder besluit om de heer Erik Depr\u00E9, te ontslaan als bestuurder van de Vennootschap, en dit met ingang vanaf 8 juli 2025. De enige aandeelhouder besluit om tussentijdse kwijting te verlenen aan de ontslagen bestuurder voor de uitoefening van zijn mandaat tot op datum van zijn ontsla",
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      "evidence_quote": "Bijgevolg bestaat het bestuursorgaan van de Vennootschap met ingang vanaf 8 juli 2025 uit de volgende bestuurders: (a) De heer Geert Oscar Yvonne Liefhooghe"
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        "name": "EMRECO BV",
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      "evidence_quote": "De Aandeelhouder neemt kennis van het ontslag met onmiddellijke ingang van EMRECO BV, in haar hoedanigheid van bestuurder van de Vennootschap, met als vaste vertegenwoordiger mevrouw Sylvie Van Kerrebroek."
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      "evidence_quote": "De Aandeelhouder besluit om met onmiddellijke ingang Mr. Erik Depre, die keuze van woonplaats op de zetel van de Vennootschap doet in overeenstemming met artikel 2:54 van het WWV, als bestuurder van de Vennootschap voor een onbepaalde duur te benoemen. De heer Erik Depre zal niet worden vergoed voor",
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        "name": "EY Bedrijfsrevisoren BV",
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      "evidence_quote": "De Aandeelhouder neemt kennis van, en aanvaardt, voor zoveel als nodig, het ontslag van Parel R B.V., vast vertegenwoordigd door de heer Reinier van Elderen, als bestuurder van de Vennootschap, met ingang vanaf 29 juni 2021."
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        "name": "Xavier Haspeslagh",
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      "evidence_quote": "De Aandeelhouder besluit de heer Xavier Haspeslagh, houdende de Belgische nationaliteit, keuze van woonplaats doende op de zetel van de Vennootschap te Maatheide 66, 3920 Lommel, te benoemen als bestuurder van de Vennootschap, met ingang vanaf 29 juni 2021 en voor onbepaalde duur."
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      "effective_date": "2021-05-26",
      "evidence_quote": "stelt de vennootschap vast dat sinds 26 mei 2021 al haar aandelen gehouden worden door Parel R B.V.",
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