ENOVATION BELGIUM

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      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/06/2026",
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      "quote": "waarin de heer Marcel van der Velden, met woonstkeuze op de zetel van de vennootschap, overeenkomstig artikel 2:55 van het Wetboek van vennootschappen en verenigingen met ingang van 1 oktober 2024, wordt aangeduid als vaste vertegenwoordiger voor de uitoefening van het bestuursmandaat van \u0022Enovation Group Holding\u0022 binnen de vennootschap",
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      "quote": "en dit ter vervanging van de heer Jeroen van Rijswijk, wonende te Singel 24, 3311SJ Dordrecht (Nederland)",
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      "quote": "UITTREKSEL UIT HET BESLUIT VAN DE ENIGE BESTUURDER DE DATO 20/02/2026",
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        "name": "Enovation Group Holding B.V.",
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      "evidence_quote": "De vergadering beslist daarop de huidige bestuurder, zijnde : - de besloten vennootschap naar Nederlands recht \u201CEnovation Group Holding B.V.\u201D, met statutaire zetel te \u2019s-Gravenhage (Nederland), gevestigd te 2909LC Capelle aan den Ijssel (Nederland), Rivium Quadrant 2, opgericht op 25 juli 2018, inge"
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      "effective_date": "2018-11-01",
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        "name": "Arthur Sebastiaan Nederlof",
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        "name": "Vanad Group B.V.",
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      "effective_date": "2018-11-21",
      "evidence_quote": "BESLOTEN HEBBEN om het mandaat als zaakvoerder van de Vennootschap van de volgende personen te be\u00EBindigen, met ingang van de datum van deze besluiten: - Vanad Group B.V., vast vertegenwoordigd door de heer Arthur Sebastiaan Nederlof;"
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        "rrn": null,
        "name": "Johan Frans Andre Josef Tytgat",
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      "effective_date": "2018-11-21",
      "evidence_quote": "BESLOTEN HEBBEN om het mandaat als zaakvoerder van de Vennootschap van de volgende personen te be\u00EBindigen, met ingang van de datum van deze besluiten: - de heer Johan Frans Andre Josef Tytgat."
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        "name": "Enovation Group Holding B.V.",
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      "quote": "De vergadering geeft een volmacht: - aan de ondergetekende notaris om over te gaan tot de co\u00F6rdinatie van de statuten en de neeriegging van de aldus geco\u00F6rdineerde statuten ter griffie van de Rechtbank van Koophandel;",
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    {
      "quote": "- aan de notaris en/of elk van zijn medewerkers, alsook aan Mr. Carlo Persyn en/of enig andere advocaat van het advocatenkantoor NautaDutilh, met zetel te 1000 Brussel, Terhulpsesteenweg 120, elk individueel handelend met macht van indeplaatsstelling, teneinde alle nodige formaliteiten te vervullen die uit deze vergadering voortvloeien, bij de Kruispuntbank voor Ondememingen, het rechtspersonenregister, het Ondernemingsloket en de BTW administratie en teneinde alle noodzakelijke documenten op te stellen en neer te leggen, zoals maar daartoe niet gelimiteerd, de uittreksels van deze akte, bij de griffie van de rechtbank van koophandel.",
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