Quartz Holding

{
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      "quote": "werd beslist de controleopdracht van de in functie zijnde commissaris van de Vennootschap te verlengen... wordt herbenoemd tot commissaris van de Vennootschap voor een nieuwe termijn van drie (3) jaar.",
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      "quote": "Deze benoeming geschiedt voor een hernieuwbare termijn van drie (3) jaar, waarbij de controleopdracht een aanvang neemt in het boekjaar dat wordt afgesloten op 31/12/2025 om van rechtswege te eindigen op de jaarvergadering die de jaarrekening van het boekjaar afsluitend op 31/12/2027 dient goed te keuren",
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      "quote": "met als vaste vertegenwoordiger de heer Olaf JANSSEN, bedrijfsrevisor... ingeschreven in het ledenregister van de natuurlijke personen van het IBR onder nummer A02367",
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        "postcode": "9830",
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        "street_number": "77"
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      "effective_date": "2025-10-17",
      "evidence_quote": "beslist om, met ingang van 17 oktober 2025, de zetel van de Vennootschap te verplaatsen van: 9830 Sint-Martens-Latem, Maenhoutstraat 77 bus B. naar: 3660 Oudsbergen, Industrieweg-Noord 1134."
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    {
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      "person": {
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      "evidence_quote": "Met eeriparigheid van stemmen wordt benoemd tot A-bestuurder, mevrouw Ruth De Wulf."
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    "legal_form": "NV"
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      "effective_date": "2022-01-01",
      "evidence_quote": "Blijkens de notulen van de Gewone Algemene Vergadering der Aandeelhouders d.d. 30 juni 2022 werd beslist om de controleopdracht van de in functie zijnde commissaris van de vennootschap te verlengen, ten gevolge waarvan het bedrijfsrevisorenkantoor BV Ernst en Young Bedrijfsrevisoren, verkort \u0022EY Bed"
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    {
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  "incorporation_date": "2018-01-30",
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}