ALUKOV Benelux

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      "evidence_quote": "Al de voorgaande beslissingen werden \u00E9\u00E9n na \u00E9\u00E9n genomen met eenparigheid van stemmen.",
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  "act_meta": {
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    "pub_date": "2024-12-11",
    "filing_date": "2024-12-09",
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    {
      "body": "algemene_vergadering",
      "date": "2024-12-06",
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    },
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      "body": "algemene_vergadering",
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    "een expeditie van de wijzigingsakte",
    "de geco\u00F6rdineerde statuten"
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{
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      "evidence_quote": "Eenparig ontslaat de vergadering de voorzitter van het voorlezen van het verslag opgemaakt de dato 11 december 2023 door de besloten vennootschap \u201CC. Rombaut Bedrijfsrevisoren\u201D vertegenwoordigd door de heer Carl Rombaut, bedrijfsrevisor te 2600 Berchem, Belpairestraat 4 bus 2.1, betreffende de hiern",
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      "kind": "director_in",
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        "rrn": null,
        "name": "LAUWERS Karl",
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        "birth_place": "Merksem"
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      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur:",
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      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
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        "name": "VAN ROYEN Kristof",
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        "address": "9140 Temse, Philippe Saveryslaan 4",
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  "act_meta": {
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    "pub_date": "2023-12-28",
    "filing_date": "2023-12-26",
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      "body": "algemene_vergadering",
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    {
      "body": "algemene_vergadering",
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      "body": "algemene_vergadering",
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      "body": "algemene_vergadering",
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