ALBITUM

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        "birth_date": null
      },
      "evidence_quote": "Overeenkomstig de agenda en na beraadslaging neemt de Raad van Bestuur kennis van het ontslag van de heer Johan Willemen als voorzitter en als gedelegeerd bestuurder."
    },
    {
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        "rrn": null,
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      },
      "evidence_quote": "De Raad van Bestuur beslist unaniem om volgende (rechts)personen te (her)benoemen tot gedelegeerd bestuurder, en dit voor de duur van hun mandaat als bestuurder: - de heer Tom Willemen;"
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        "kbo": "0697993984",
        "name": "MaNaJo Beheer CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad van Bestuur beslist unaniem om volgende (rechts)personen te (her)benoemen tot gedelegeerd bestuurder, en dit voor de duur van hun mandaat als bestuurder: -MaNaJo Beheer CommV, met als vaste vertegenwoordiger de heer Marc Jonckheere, bestuurder."
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      "evidence_quote": "De Algemene Vergadering beslist met eenparigheid van stemmen be\u015Flist om EY Bedrijfsrevisoren BV, Borsbeeksebrug 26 te 2600 Berchem, vertegenwoordigd door de heer Ronald Van den Ecker, te benoemen als commissaris van de vennootschap voor een periode van drie jaar tot na de algemene vergadering die ge",
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{
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      "evidence_quote": "De Algemene Vergadering beslist met eenparigheid van stemmen be\u015Flist om EY Bedrijfsrevisoren BV, Borsbeeksebrug 26 te 2600 Berchem, vertegenwoordigd door de heer Ronald Van den Ecker, te benoemen als commissaris van de vennootschap voor een periode van drie jaar tot na de algemene vergadering die ge"
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{
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      "contribution_type": "cash"
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{
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      "evidence_quote": "Het kapitaal te verhogen met een bedrag van vier miljoen vierhonderd zevenentwintig duizend vijfhonderd drie\u00EBnnegentig euro achtenzestig cent (\u20AC 4.427.593,68), om het van drie miljoen zeshonderd vijfennegentig duizend drie\u00EBnzeventig euro zeventig cent (\u20AC 3.695.073,70) te brengen op acht miljoen honderd twee\u00EBntwintig duizend zeshonderd zevenenzestig euro achtendertig cent (\u20AC 8.122.667,38) door uitgifte van zeventien duizend achthonderd \u00E9\u00E9nenzestig (17.861) nieuwe aandelen ... om deze te vergoeden voor de inbreng in natura, tot beloop van een totaal inbrengbedrag van vier miljoen vierhonderd zevenentwintig duizend vijfhonderd drie\u00EBnnegentig euro achtenzestig cent (\u20AC 4.427.593,68)",
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{
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{
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      "evidence_quote": "Er werd beslist met eenparigheid van stemmen om te huidige bestuurders te herbenoemen voor een periode van 6 jaar: de heer Johan Willemen alsook de heer Tom Willemen."
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      "evidence_quote": "Uit de notulen van de Raad van Bestuur gehouden op 12 april 2019 blijkt dat beslist werd om de huidige gedelegeerd bestuurders, de heer Johan Willemen alsook de heer Tom Willemen te herbenoemen als gedelegeerd bestuurder voor een periode van 6 jaar."
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      "evidence_quote": "Uit de notulen van de Raad van Bestuur gehouden op 12 april 2019 blijkt dat beslist werd om de huidige gedelegeerd bestuurders, de heer Johan Willemen alsook de heer Tom Willemen te herbenoemen als gedelegeerd bestuurder voor een periode van 6 jaar."
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{
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{
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{
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        "street_number": "3"
      },
      "effective_date": "2018-03-01",
      "evidence_quote": "De vergadering heeft met eenparigheid van stemmen beslist om de maatschappelijke zetel van de vennootschap van de Michel Geysemansstraat 3 te 2550 Waarloos te verplaatsen naar Kartuizersweg 2 te 2550 Kontich. Deze beslissing treedt in werking vanaf 1 maart 2018."
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    "extractor": "constrained-core-35b"
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{
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    {
      "kind": "zetel_transfer",
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        "postcode": "2550",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2018-03-01",
      "evidence_quote": "De vergadering heeft met eenparigheid van stemmen beslist om de maatschappelijke zetel van de vennootschap van de Michel Geysemansstraat 3 te 2550 Waarloos te verplaatsen naar Kartuizersweg 2 te 2550 Kontich. Deze beslissing treedt in werking vanaf 1 maart 2018.",
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      "old_address_source": "act_body",
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      "effective_date_is_approximate": false
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    "filing_date": "2018-08-13",
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  "decision": {
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    "date": "2018-01-29",
    "unanimous": true
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  "subject_company": {
    "kbo": "0459.895.608",
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    "person_role_at_subject": "Gedelegeerd Bestuurder"
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  "co_filed_documents": [
    "Uittreksel uit de notulen van de Algemene Vergadering van 29 januari 2018"
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{
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      "kind": "director_in",
      "role": "Operation Manager",
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  "subject_company": {
    "kbo": "0459.895.608",
    "name_full": "ALBITUM",
    "legal_form": "NV"
  }
}