DYNATOS

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    "geco\u00F6rdineerde tekst van de statuten en historiek van statutenwijzigingen-neergelegd in de elektronische Databank van Statuten van de Federatie van het Belgisch notariaat"
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    {
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      "evidence_quote": "de raad van bestuur de hierna vermelde personen benoemd heeft tot gedelegeerd bestuurders van de vennootschap, met ingang vanaf \u00E9\u00E9n mei tweeduizend twee\u00EBntwintig ... *de heer DE WIT Josephus"
    },
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        "name": "de Cronos Groep NV",
        "address": null,
        "country": null,
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      "effective_date": "2022-05-01",
      "evidence_quote": "de raad van bestuur de hierna vermelde personen benoemd heeft tot gedelegeerd bestuurders van de vennootschap, met ingang vanaf \u00E9\u00E9n mei tweeduizend twee\u00EBntwintig ... *de Cronos Groep NV, gevestigd te 2550 Kontich, Veldkant 33 A, in het gerechtelijk arrondissement Antwerpen, ingeschreven in het recht"
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{
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        "name": "EY bedrijfsrevisoren BV",
        "address": null,
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      "evidence_quote": "het commissarismandaat van EY bedrijfsrevisoren BV, kantoorhoudend te De Kleetlaan 2, 1831 Diegem, vertegenwoordigd door de heer Paul Eelen, bedrijfsrevisor, vroegtijdig te be\u00EBindigen per woensdag 30 september 2020",
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        "name": "Filip De Bock",
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        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
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      "evidence_quote": "KPMG Bedrijfsrevisoren CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als nieuwe commissaris van de Vennootschap aan te stellen voor de controle van huidig boekjaar (31 december 2020) en voor een termijn van 3 jaren."
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  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "name_full": "DYNATOS",
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      "via_org": {
        "kbo": null,
        "name": "De Cronos Groep NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met unanimiteit van stemmen keurt de Algemene Vergadering de verlenging van de bestuurdersmandaten var de heer Patrick Slachmuylders, De Cronos Groep NV met vaste vertegenwoordiger Dirk Deroost en de heer Josephus de Wit goed voor een periode van zes jaar."
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        "birth_date": null
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        "address": null,
        "birth_date": null
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        "name": "Dynatos Holding NV",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2019-10-17",
      "evidence_quote": "De Raad van Bestuur stelt voor om Dynatos Holding NV, gevestigd te 2550 Kontich, Veldkant 31, met vaste vertegenwoordiger Patrick Slachmuylders te benoemen tot bestuurder var\u0131 de vennootschap en dit met ingang op donderdag 17 oktober 2019. Met unanimiteit van stemmen keurt de Bijzondere Algemene Ver"
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        "birth_date": null
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      "evidence_quote": "De heer Patrick Slachmuylders wenst zijn bestuurdersmaridaat neer te leggen op datum van 17/10/2019. Met unanimiteit van stemmen keurt de Bijzondere Algemene Vergadering dit ontslag goed."
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      "evidence_quote": "Met unanimiteit van stemmen keurt de Algemene Vergadering de verlenging van het mandaat van commissaris Ernst \u0026 Young bedrijfsrevisoren, hierbij vertegenwoordigd door Koen Claesen goed."
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    "name_full": "DYNATOS",
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      "evidence_quote": "De Raad van Bestuur bevestigt met \u00E9\u00E9nparigheid van stemmen de kennisname van het feit dat de heer \u00D6mer Turna, bedrijfsrevisor, werd vervangen als vaste vertegenwoordiger van de commissaris Ernst \u0026 Young Bedrijfsrevisoren BCVBA, kantoor houdende te Joe Englishstraat 52, 2140 Borgerhout (Antwerpen), d"
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}