DEN BLAUWE STEEN

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  "decision": {
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    "date": "2023-12-20",
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    "new_schedule": "eerste maandag van oktober om 17u",
    "old_schedule": "derde vrijdag van mei om 14u",
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    "rule_changes_summary": "De algemene vergadering kan niet beraadslagen over onderwerpen die niet in de agenda vermeld zijn, behoudens indien alle aandeelhouders aanwezig zijn en met eenparigheid van stemmen besluiten om over nieuwe punten te beraadslagen, alsook indien uitzonderlijke omstandigheden die nog onbekend waren op het ogenblik van de bijeenroeping vereisen dat een besluit wordt genomen in het belang van de vennootschap."
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  "co_filed_documents": [
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    "grantee_kbo": null,
    "grantee_name": "Marc Schoofs \u0026 C\u00B0",
    "grantor_name": "DEN BLAUWE STEEN",
    "scope_summary": "De vennootschap verleent bijzondere volmacht aan de besloten vennootschap \u0022Marc Schoofs \u0026 C\u00B0\u0022 en haar personeel om alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, inclusief aanvragen bij de BTW, Ondernemingsloket, Sociale Verzekeringskas en directe belastingen. Er wordt ook machtiging verleend om een elektronisch effectenregister te openen en te ondertekenen, en om gegevens in het UBO-register over te maken.",
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