TBD Agency

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      "quote": "Het ontslag van de heer Vanlommel Youri als bestuurder wordt goedgekeurd met ingang vanaf heden.",
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      "quote": "Er zal hem d\u00E9charge verleend worden over de uitoefening van zijn mandaat tot en met de datum van zijn ontslag op de eerstvolgende algemene vergadering.",
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      "quote": "Er wordt volmacht verleend aan Fiduplan NV, Bisschoppenhoflaan 384 bus 3, 2100 Antwerpen (Deurne), vertegenwoordigd door haar bestuurder Claes Adviesbureau BV, op haar beurt vertegenwoordigd door haar bestuurder Eline Claes, om alle formaliteiten te vervullen voor de publicatie van de besluiten van de algemene vergadering in de bijlagen bij het Belgisch Staatsblad, met recht van indeplaatsstelling, en teneinde de nodige formaliteiten inzake de wijzigingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten.",
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        "representative": "Eline Claes"
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    {
      "type": "general_meeting",
      "quote": "De bijzondere algemene vergadering van de aandeelhouders heeft op 23 februari 2026 \u00E9\u00E9nparig schriftelijk volgende beslissing genomen:",
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