True North Asset Management

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      "reason": "end_of_term",
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      "effective_date": "2024-12-20",
      "evidence_quote": "De vergadering besluit, met ingang vanaf heden, het ontslag te aanvaarden van de hierna vermelde personen uit hun functie van bestuurder in de naamloze vennootschap: de heer HENDRIKX Bernard, voornoemd.",
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      "evidence_quote": "De vergadering besluit, eveneens met ingang vanaf heden en voor onbepaalde duur, te benoemen tot enige statutaire bestuurder in de besloten vennootschap: de heer HENDRIKX Bernard, voornoemd.",
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      "evidence_quote": "De vergadering besluit alle machten te verlenen: (i) aan het bestuursorgaan voor de uitvoering van de genomen besluiten, (ii) aan ondergetekende notaris of elke andere notaris en/of medewerker van RVH-Notarissen om de geco\u00F6rdineerde statuten van de vennootschap op te stellen, te ondertekenen en neer",
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        "name": "Henri-Louis Eechaudt",
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        "name": "Accountancy \u0026 Tax Solutions",
        "address": "Oudenaardseheerweg 129, 9810 Nazareth",
        "country": "BE",
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      "evidence_quote": "De vergadering besluit alle machten te verlenen: (i) aan het bestuursorgaan voor de uitvoering van de genomen besluiten, (ii) aan ondergetekende notaris of elke andere notaris en/of medewerker van RVH-Notarissen om de geco\u00F6rdineerde statuten van de vennootschap op te stellen, te ondertekenen en neer",
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    "office_city": "Gent",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-23",
    "filing_date": "2025-01-21",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-20",
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  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
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    "het verslag van de bedrijfsrevisor",
    "de geco\u00F6rdineerde statuten"
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}