H4A Wind & Energy

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      "value": "2026-05-05",
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      "quote": "de beslissing om de vroegere aanstelling van de heer Eric DE RUIJSSCHER als vaste vertegenwoordiger van Holding De Vier Ambachten B.V. ... ter herroepen met ingang van 2 juli 2026",
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      "quote": "de beslissing om ... de heer Leonard PEKAAR ... aan te stellen als nieuwe vaste vertegenwoordiger van Holding De Vier Ambachten B.V. ... met ingang van 2 juli 2026. Dit mandaat is onbezoldigd.",
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      "type": "officer_resignation",
      "quote": "de beslissing om de vroegere aanstelling van de heer Eric DE RUIJSSCHER als vaste vertegenwoordiger van Holding De Vier Ambachten B.V., welke gemachtigd werd om namens en voor rekening van Holding De Vier Ambachten B.V. een bestuurdersmandaat in hoofde van BV H4A Wind \u0026 Energy waar te nemen, ter herroepen met ingang van 2 juli 2026",
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      "quote": "beslist om, zonder enige beperking, een mandaat te verlenen aan NV VAN HAVERMAET ... vertegenwoordigd door mevrouw Stephanie CASADO, mevrouw Dagmar WILLEMS, mevrouw Joche LOENDERS en/of mevrouw Sandy HABETS ... tot het stellen van alle nodige en nuttige acties in het kader van de uitvoering van de genomen beslissingen van de Beslissingen van de Enige Aandeelhouder op datum van 8 april 2026",
      "value": {
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        "granted_by": "Enige Aandeelhouder",
        "representatives": [
          "Stephanie CASADO",
          "Dagmar WILLEMS",
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          "Sandy HABETS"
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    {
      "type": "act_object",
      "quote": "Onderwerp akte: - KENNISNAME VERVANGING VASTE VERTEGENWOORDIGER",
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    {
      "type": "power_of_attorney",
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    },
    {
      "type": "power_of_attorney",
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      "object": "e9",
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      },
      "effective_date": "2025-03-17",
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      },
      "effective_date": "2024-09-17",
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      },
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      "evidence_quote": "b. Benoeming van de vennootschap \u201CHOLDING DE VIER AMBACHTEN B.V.\u201D, ingeschreven in het KBO onder ondernemingsnummer 0759.655.894 vast vertegenwoordigd door de heer de RUIJSSCHER, Eric wonende te 4532 LZ Terneuzen (Nederland), Francien de Zeeuwhof 3, als enige bestuurder van de vennootschap vanaf hed"
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