ESSENSYS

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  "articles_modified": [
    {
      "summary": "De inbrengen in geld werden gestort op een bijzondere rekening op naam van de Vennootschap bij de bank BNP PARIBAS FORTIS.",
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      "change_kind": "amended",
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        "count": 647,
        "label": "aandelen",
        "rights_summary": "Ieder aandeel geeft recht op \u00E9\u00E9n stem en deelt in de winsten pro rata temporis vanaf de inschrijving.",
        "voting_per_share": 1.0
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      "evidence_quote": "Met eenparigheid van stemmen wordt DEREY CV, met als vaste vertegenwoordiger mevrouw Regine Dompas, benoemd als bestuurder voor een periode van 2 jaar, hetzij tot op de gewone algemene vergadering gehouden in 2021, die vergadert over het boekjaar 01.01.2020-31.12.2020."
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        "country": null,
        "legal_form": null
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      "evidence_quote": "Met eenparigheid van stemmen worden de Ernst \u0026 Young Bedrijfsrevisoren BV (00160), vertegenwoordigd door de heer \u00D6mer Turna, herbenoemd als commissaris voor een periode van 3 jaar (boekjaar 2020, 2021, 2022), hetzij tot op de gewone algemene vergadering gehouden in 2023."
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{
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    "extractor": "qwen3-30b-a3b"
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        "name": "Michel Van Hemele",
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        "birth_date": null
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      "effective_date": "2019-05-01",
      "evidence_quote": "De raad van bestuur bevestigt de benoeming van Michel Van Hemele tot gedelegeerd bestuurder, vanaf 01 mei 2019, bevoegd tot daden van dagelijkse bestuur, overeenkomstig artikel 17 van de statuten."
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{
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        "name": "BCVBA Ernst \u0026 Young Bedrijfsrevisoren",
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      "evidence_quote": "Met eenparigheid van stemmen wordt de BCVBA Enst \u0026 Young Bedrijfsrevisoren, vertegenwoordigd door de heer Patrick Rottiers, J. Englishstraat 52, 2140 Borgerhout, benoemd als commissaris voor een periode van 3 jaar, hetzij tot op de algemene vergadering gehouden in het jaar 2020 die vergadert over he"
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  "subject_company": {
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{
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      "effective_date": "2016-06-01",
      "evidence_quote": "De maatschappelijke zetel van de vennootschap met ingang van 1 juni 2016 verplaatst wordt naar 1150 Sint-Pieters-Woluwe, Tervurenlaan 270.",
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      "effective_date": "2016-06-01",
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{
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    },
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{
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      "evidence_quote": "De vergadering benoemt de bestuurders van de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid met ingang van vandaag als bestuurders van de naamloze vennootschap: dit zijn: - ESSENSYS PARTNERS NV, voornoemd, met als vaste vertegenwoordiger Marc Crombez, wonende te Knokke-Heist, Paul Parmenti"
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{
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