Katoen Natie

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      "date": "2015-07-13",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 13/07/2015",
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      "object": null,
      "subject": "e1"
    },
    {
      "date": "2015-07-01",
      "type": "filing",
      "quote": "01 JULI 2015",
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      "subject": "e1"
    },
    {
      "date": "2015-06-19",
      "type": "notarial_deed",
      "quote": "Uit een proces-verbaal opgemaakt door notaris Stephane Van Roosbroeck te Boechout op 19 juni 2015",
      "value": "19/06/2015",
      "object": "e19",
      "subject": "e1"
    },
    {
      "date": "2015-06-19",
      "type": "general_meeting",
      "quote": "blijkt dat de buitengewone algemene vergadering van de aandeelhouders volgende besluiten heeft genomen",
      "value": "19/06/2015",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering neemt kennis van de ontslagbrieven van: de heer Arnoud Kamerbeek",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering neemt kennis van de ontslagbrieven van: de heer Frank Verhagen",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering neemt kennis van de ontslagbrieven van: de heer Guy De Clercq",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering neemt kennis van de ontslagbrieven van: mevrouw Claudia Zuiderwijk-Jacobs",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e5"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering neemt kennis van de ontslagbrieven van: de heer Yvan Dupon",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering neemt kennis van de ontslagbrieven van: de heer Martin Smit",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e7"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering neemt kennis van de ontslagbrieven van: de vennootschap \u0022P\u0026E Management\u0022",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e8"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering verleent eervol ontslag en volledige d\u00E9charge aan de hierboven vermelde ontslagnemende bestuurders",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering verleent eervol ontslag en volledige d\u00E9charge aan de hierboven vermelde ontslagnemende bestuurders",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering verleent eervol ontslag en volledige d\u00E9charge aan de hierboven vermelde ontslagnemende bestuurders",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering verleent eervol ontslag en volledige d\u00E9charge aan de hierboven vermelde ontslagnemende bestuurders",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e5"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering verleent eervol ontslag en volledige d\u00E9charge aan de hierboven vermelde ontslagnemende bestuurders",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e6"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering verleent eervol ontslag en volledige d\u00E9charge aan de hierboven vermelde ontslagnemende bestuurders",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e7"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering verleent eervol ontslag en volledige d\u00E9charge aan de hierboven vermelde ontslagnemende bestuurders",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e8"
    },
    {
      "date": "2015-06-19",
      "type": "officer_appointment",
      "quote": "Worden benoemd tot bijkomend bestuurder ... a) de naamloze vennootschap \u0022Katoen Natie\u0022",
      "value": {
        "role": "bestuurder",
        "term": "maximum termijn van \u00E9\u00E9n jaar",
        "start_date": "2015-06-19"
      },
      "object": null,
      "subject": "e10",
      "_value_raw": {
        "role": "bestuurder",
        "term": "maximum termijn van \u00E9\u00E9n jaar",
        "start_date": "19/06/2015"
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    },
    {
      "type": "permanent_representative",
      "quote": "die voor de uitoefening van dit mandaat aanstelt als vaste vertegenwoordiger: de heer Ferdinand Huts",
      "value": null,
      "object": "e10",
      "subject": "e11"
    },
    {
      "date": "2015-06-19",
      "type": "officer_appointment",
      "quote": "Worden benoemd tot bijkomend bestuurder ... b) de heer Fabian Leroy",
      "value": {
        "role": "bestuurder",
        "term": "maximum termijn van \u00E9\u00E9n jaar",
        "start_date": "2015-06-19"
      },
      "object": null,
      "subject": "e12",
      "_value_raw": {
        "role": "bestuurder",
        "term": "maximum termijn van \u00E9\u00E9n jaar",
        "start_date": "19/06/2015"
      }
    },
    {
      "date": "2015-06-19",
      "type": "officer_appointment",
      "quote": "Worden benoemd tot bijkomend bestuurder ... c) de heer Dirk Michielsens",
      "value": {
        "role": "bestuurder",
        "term": "maximum termijn van \u00E9\u00E9n jaar",
        "start_date": "2015-06-19"
      },
      "object": null,
      "subject": "e13",
      "_value_raw": {
        "role": "bestuurder",
        "term": "maximum termijn van \u00E9\u00E9n jaar",
        "start_date": "19/06/2015"
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    },
    {
      "type": "mandate_compensation",
      "quote": "De mandaten van alle bestuurders zijn onbezoldigd.",
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      "object": null,
      "subject": "e10"
    },
    {
      "type": "mandate_compensation",
      "quote": "De mandaten van alle bestuurders zijn onbezoldigd.",
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    {
      "type": "mandate_compensation",
      "quote": "De mandaten van alle bestuurders zijn onbezoldigd.",
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    },
    {
      "type": "permanent_representative",
      "quote": "De vergadering stelt vast dat de vaste vertegenwoordiger van de huidige bestuurder \u0022Vlaamse Milieuholding\u0022, met name de heer Roland Van Dierdonck, vanaf 19 juni 2015 die functie niet meer zal bekleden.",
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      "object": "e14",
      "subject": "e15"
    },
    {
      "type": "permanent_representative",
      "quote": "De vergadering besluit om de benoeming van de nieuwe vaste vertegenwoordiger van de huidige bestuurder \u0022Vlaamse Milieuholding\u0022, met name de heer Frans Dieryck ... te publiceren",
      "value": null,
      "object": "e14",
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    },
    {
      "type": "statute_amendment",
      "quote": "De vergadering besluit om het vast aantal leden van de raad van bestuur (thans negen) te wijzigen naar een minimum aantal van drie bestuurders.",
      "value": "wijziging aantal bestuurders: minimum aantal van drie",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "De vergadering besluit de statuten te aan te passen om deze in overeenstemming te brengen met de genomen besluiten.",
      "value": "aanpassing van de statuten",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2015-06-19",
      "type": "officer_appointment",
      "quote": "benoemd tot voorzitter van de raad van bestuur ... de naamloze vennootschap \u0022Katoen Natie\u0022",
      "value": {
        "role": "voorzitter van de raad van bestuur",
        "term": "eindigend op de jaarvergadering van tweeduizend zestien",
        "start_date": "2015-06-19"
      },
      "object": null,
      "subject": "e10",
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        "role": "voorzitter van de raad van bestuur",
        "term": "eindigend op de jaarvergadering van tweeduizend zestien",
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    },
    {
      "date": "2015-06-19",
      "type": "officer_appointment",
      "quote": "wordt benoemd tot ondervoorzitter van de raad van bestuur ... voornoemde heer Fabian Leroy",
      "value": {
        "role": "ondervoorzitter van de raad van bestuur",
        "term": "eindigend op de jaarvergadering van tweeduizend en zestien",
        "start_date": "2015-06-19"
      },
      "object": null,
      "subject": "e12",
      "_value_raw": {
        "role": "ondervoorzitter van de raad van bestuur",
        "term": "eindigend op de jaarvergadering van tweeduizend en zestien",
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    },
    {
      "type": "mandate_compensation",
      "quote": "De mandaten van voorzitter en van ondervoorzitter, zijn behoudens ander besluit niet bezoldigd.",
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      "object": null,
      "subject": "e10"
    },
    {
      "type": "mandate_compensation",
      "quote": "De mandaten van voorzitter en van ondervoorzitter, zijn behoudens ander besluit niet bezoldigd.",
      "value": "niet bezoldigd",
      "object": null,
      "subject": "e12"
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    },
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      "kind": "person",
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