NORTRAFFIC

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      "effective_date": null,
      "evidence_quote": "Op de laatste blz. van Luik B vermelden -Elizabeth Gildea (A-bestuurder); -Michael Meyers (B-bestuurder); -Venja BV, vast vertegenwoordigd door Jackie Van Der Vennet (B-bestuurder).",
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      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder dankt voormelde ontslagnemende bestuurders voor de geleverde diensten.",
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      "kind": "decharge_granted",
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      "evidence_quote": "De enige aandeelhouder dankt voormelde ontslagnemende bestuurders voor de geleverde diensten.",
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      "evidence_quote": "De bestuursmandaten zijn onbezoldigd. De bestuursmandaten kunnen te allen tijde be\u00EBindigd worden door de enige aandeelhouder zonder opzegtermijn- of vergoeding.",
      "decharge_status": "granted",
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      },
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      "effective_date": null,
      "evidence_quote": "De bestuursmandaten zijn onbezoldigd. De bestuursmandaten kunnen te allen tijde be\u00EBindigd worden door de enige aandeelhouder zonder opzegtermijn- of vergoeding.",
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      "kind": "decharge_granted",
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      "evidence_quote": "De raad van bestuur van de Vennootschap neemt kennis van en aanvaardt het ontslag van dhr. Hardip Rai als gedelegeerd bestuurder van de Vennootschap en dit met ingang vanaf de datum van ondertekening van deze besluiten, zonder opzegtermijn of -vergoeding.",
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    {
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      },
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      "evidence_quote": "De gedelegeerd bestuurder zal haar mandaat onbezoldigd uitoefenen. Het mandaat van de gedelegeerd bestuurder kan te allen tijde worden be\u00EBindigd zonder opzegtermijn of opzegvergoeding.",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-05",
    "filing_date": "2025-07-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
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    },
    {
      "body": "raad_van_bestuur",
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}

{
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    },
    {
      "kind": "decharge_granted",
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      "kind": "decharge_granted",
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      },
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    },
    {
      "kind": "decharge_granted",
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    "language": "nl",
    "pub_date": "2024-11-07",
    "filing_date": "2024-10-28",
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  },
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      "body": "enig_aandeelhouder_schriftelijk",
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    {
      "body": "enig_aandeelhouder",
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    "person_name": "Silke De Greef",
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    "de besluiten van de enige aandeelhouder van 2 oktober 2024",
    "de schriftelijke bestuurdersbesluiten van 5 oktober 2024"
  ],
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{
  "events": [
    {
      "kind": "director_out",
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        "name": "Bogdan CIOBOTARU",
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      },
      "reason": "vrijwillig",
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      "effective_date": "2023-11-01",
      "evidence_quote": "De enige aandeelhouder neemt kennis van en, voor zover nodig, aanvaardt het ontslag, met ingang van 1 november 2023, van Bogdan CIOBOTARU als A-bestuurder van de Vennootschap.",
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    {
      "kind": "board_snapshot",
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