INNOTEC AUTO - MOTIVE

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      },
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        "name": "Innotec International NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
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      "evidence_quote": "De bestuurders nemen kennis van het ontslag van Innotec International NV, vast vertegenwoordigd door Michiel Hehenkamp als gedelegeerd-bestuurder van de Vennootschap, met onmiddellijke ingang vanaf 16 augustus 2021, en besluiten dit ontslag voor zover als nodig te aanvaarden."
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        "name": "USG Management NV",
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      },
      "effective_date": "2021-08-16",
      "evidence_quote": "De aandeelhouders besluiten om de volgende personen te benoemen tot bestuurders van de Vennootschap, met onmiddellijke ingang vanaf 16 augustus 2021: - USG Management NV, vast vertegenwoordigd door Michiel Hehenkamp;"
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        "name": "TDK Jansen BV",
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      },
      "effective_date": "2021-08-16",
      "evidence_quote": "De aandeelhouders besluiten om de volgende personen te benoemen tot bestuurders van de Vennootschap, met onmiddellijke ingang vanaf 16 augustus 2021: ... - TDK Jansen BV, vast vertegenwoordigd door Dimitry Jansen"
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-16",
      "evidence_quote": "De bestuurders besluiten om TDK Jansen BV, vast vertegenwoordigd door Dimitry Jansen, te benoemen tot gedelegeerd-bestuurder (CEO) van de Vennootschap, met onmiddellijke ingang vanaf 16 augustus 2021."
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        "excluded_powers": null
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      {
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        "quote": "beslist om de heer Michiel HEHENKAMP wonende te 2440 Geel, lerlandlaan 11 aan te stellen als vaste vertegenwoordiger van de vennootschap, welke gemachtigd wordt om namens en voor rekening van de vennootschap een (dagelijks) bestuurdersmandaat in hoofde van de NV INNOTEC AUTO - MOTIVE waar te nemen, met ingang van 16 maart 2020.",
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        "name": "NV U.S.G. Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
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      "evidence_quote": "de beslissing om de vroegere aanstelling van de heer Michiel HEHENKAMP, als vaste vertegenwoordiger van de vennootschap om namens de vennootschap een bestuurdersmandaat in hoofde van NV INNOTEC AUTO - MOTIVE waar te nemen, te herroepen met ingang van 16 maart 2020."
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        "legal_form": null
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      "evidence_quote": "beslist om mevrouw Elisabeth JULIEN wonende te 2440 Geel, lerlandlaan 11 aan te stellen als vaste vertegenwoordiger van de vennootschap, welke gemachtigd wordt om namens en voor rekening van de vennootschap een bestuurdersmandaat in hoofde van de NV INNOTEC AUTO - MOTIVE, waar te nemen, met ingang v"
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        "name": "NV INNOTEC INTERNATIONAL",
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        "country": null,
        "legal_form": null
      },
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      "evidence_quote": "beslist om de heer Michiel HEHENKAMP wonende te 2440 Geel, lerlandlaan 11 aan te stellen als vaste vertegenwoordiger van de vennootschap, welke gemachtigd wordt om namens en voor rekening van de vennootschap een (dagelijks) bestuurdersmandaat in hoofde van de NV INNOTEC AUTO - MOTIVE waar te nemen, "
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      "effective_date": "2019-12-31",
      "evidence_quote": "De algemene vergadering beslist om het mandaat van Van Havermaet Bedrijfsrevisoren BV ovv CVBA (0434.036.891), Diepenbekerweg 65/1, 3500 Hasselt, ingeschreven in het ledenregister van de burgerlijke vennootschappen van het IBR onder nummer B-00065-1988 vertegenwoordigd door Dhr. Rudi Zeelmaekers, in"
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{
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      "effective_date": "2016-06-16",
      "evidence_quote": "De vergadering dankt de BVBA Anmani, vertegenwoordigd door de heer Richard Solleveld, voor haar bewezen diensten en inzet voor de vennootschap en gaat vervolgens tot haar vervanging over door volgende benoeming: - NV U.S.G. Management, met maatschappelijke zetel te 2440 Geel, lerlandlaan 11, met als"
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      "effective_date": "2016-12-31",
      "evidence_quote": "Verder beslist de algemene vergadering om de opdracht van Van Havermaet Groenweghe Bedrijfsrevisoren BV ovv CVBA, Diepenbekerweg 65 bus 1 te 3500 Hasselt, met als vaste vertegenwoordiger de heer Rudi Zeelmaekers, bedrijfsrevisor, als commissaris van de vennootschap te hernieuwen voor de termijn van "
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{
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      "evidence_quote": "Zoals blijkt uit het proces verbaal van de raad van bestuur dd. 16 mei 2014 beslist de Raad van Bestuur te benoemen tot gedelegeerd bestuurders: - NV Innotec Internatiorial, met maatschappelijke zetel te 2480 Dessel, Schans 4, met als ondernemingsnummer 0534.724.475, met als vaste vertegenwoordiger "
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{
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      },
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