Dr. THYWISSEN

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        "name": "Carlo Thywissen",
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      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "De enige aandeelhouder bevestigt het mandaat van de huidige bestuurder, met name de heer Carlo Thywissen voornoemd, als niet statutaire bestuurder voor de duur van zijn activiteit in de vennootschap.",
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    {
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      "evidence_quote": "De vergadering ontslaat de voorzitter ervan hiervan lezing te geven.",
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      },
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      "subkind": "confirmation",
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      "effective_date": null,
      "evidence_quote": "Voor zoveel als nodig, verleent de vergadering aan de heer Carlo Thywissen, voornoemd, alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wettelijke bepali",
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  ],
  "notary": {
    "name": "Samu\u00EBl Van der Linden",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Diepenbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-02",
    "filing_date": "2022-08-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-08-29",
      "unanimous": true
    }
  ],
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  "subject_company": {
    "kbo": "0472.413.358",
    "name_full": "Dr. Thywissen",
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  "co_filed_documents": [
    "Expeditie van het proces-verbaal, geco\u00F6rdineerde statuten."
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  "corrected_publication_numac": null
}