MENSANA

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      "type": "power_of_attorney",
      "quote": "1.Het bestuursorgaan besluit een bijzondere volmacht te verlenen aan ... b. C\u0026C BV ... Deze Bijzondere Volmachtdragers krijgen de hierna volgende bevoegdheden toegewezen ... a.Voor de heer Alain Donn\u00E9 en C\u0026C BV ... (i) worden verleend met onmiddellijke ingang en voor een duurtijd tot 31 augustus 2024, en (ii) zijn niet exclusief ... Het mandaat van de Bijzondere Voimachtdrager is te allen tijde \u0027ad nutum\u0027 opzegbaar.",
      "value": "Bijzondere volmacht voor contractuele, juridische, veiligheids- en sociale aangelegenheden (max. 500.000 EUR contracten, 100.000 EUR huurovereenkomsten onroerend goed, 100.000 EUR loonkost). Niet exclusief. Geldig tot 31 augustus 2024. Ad nutum opzegbaar.",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "C\u0026C BV ... vast vertegenwoordigd door Christopher Kyndt",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "date": "2024-08-31",
      "type": "power_of_attorney",
      "quote": "1.Het bestuursorgaan besluit een bijzondere volmacht te verlenen aan ... c.mevrouw Sophie Decroix ... Deze Bijzondere Volmachtdragers krijgen de hierna volgende bevoegdheden toegewezen ... b.Voor mevrouw Sophie Decroix ... (i) worden verleend met onmiddellijke ingang en voor een duurtijd tot 31 augustus 2024, en (ii) zijn niet exclusief ... Het mandaat van de Bijzondere Voimachtdrager is te allen tijde \u0027ad nutum\u0027 opzegbaar.",
      "value": "Bijzondere volmacht voor contractuele (HR, communicatie, facilities, max 100.000 EUR), juridische (gerechtelijke procedures arbeid/verzekeringszaken, schikkingen tot 100.000 EUR), veiligheids- en sociale aangelegenheden. Niet exclusief. Geldig tot 31 augustus 2024. Ad nutum opzegbaar.",
      "object": "e1",
      "subject": "e5"
    },
    {
      "date": "2024-08-31",
      "type": "power_of_attorney",
      "quote": "1.Het bestuursorgaan besluit een bijzondere volmacht te verlenen aan ... d.mevrouw An Huybreghts ... Deze Bijzondere Volmachtdragers krijgen de hierna volgende bevoegdheden toegewezen ... c.Voor mevrouw An Huybreghts ... (i) worden verleend met onmiddellijke ingang en voor een duurtijd tot 31 augustus 2024, en (ii) zijn niet exclusief ... Het mandaat van de Bijzondere Voimachtdrager is te allen tijde \u0027ad nutum\u0027 opzegbaar.",
      "value": "Bijzondere volmacht voor contractuele (juridische dienstverleners, max 100.000 EUR), juridische (klachten, vertegenwoordiging in geschillen, dagelijkse juridische aangelegenheden, KBO/Staatsblad publicaties), en veiligheidsaangelegenheden. Niet exclusief. Geldig tot 31 augustus 2024. Ad nutum opzegbaar.",
      "object": "e1",
      "subject": "e6"
    },
    {
      "date": "2024-08-31",
      "type": "power_of_attorney",
      "quote": "1.Het bestuursorgaan besluit een bijzondere volmacht te verlenen aan ... e.Managing Partners BV ... Deze Bijzondere Volmachtdragers krijgen de hierna volgende bevoegdheden toegewezen ... d. Voor Managing Partners BV ... (i) worden verleend met onmiddellijke ingang en voor een duurtijd tot 31 augustus 2024, en (ii) zijn niet exclusief ... Het mandaat van de Bijzondere Voimachtdrager is te allen tijde \u0027ad nutum\u0027 opzegbaar.",
      "value": "Bijzondere volmacht voor contractuele (HR, communicatie, facilities, max 500.000 EUR), juridische (gerechtelijke procedures arbeid/verzekeringszaken, schikkingen tot 200.000 EUR), veiligheids- en sociale aangelegenheden. Niet exclusief. Geldig tot 31 augustus 2024. Ad nutum opzegbaar.",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "Managing Partners BV ... vast vertegenwoordigd door mevr. Hilde Boschmans",
      "value": null,
      "object": "e7",
      "subject": "e8"
    },
    {
      "date": "2024-08-31",
      "type": "power_of_attorney",
      "quote": "1.Het bestuursorgaan besluit een bijzondere volmacht te verlenen aan ... f.de heer Tom Van der Aa ... Deze Bijzondere Volmachtdragers krijgen de hierna volgende bevoegdheden toegewezen ... e. Voor de heer Tom Van der Aa ... (i) worden verleend met onmiddellijke ingang en voor een duurtijd tot 31 augustus 2024, en (ii) zijn niet exclusief ... Het mandaat van de Bijzondere Voimachtdrager is te allen tijde \u0027ad nutum\u0027 opzegbaar.",
      "value": "Bijzondere volmacht voor contractuele (leveranciers/onderaannemers, max 500.000 EUR; lease/verkoop roerend goed), juridische (vertegenwoordiging openbare administraties, geen minnelijke schikkingen), en veiligheidsaangelegenheden. Niet exclusief. Geldig tot 31 augustus 2024. Ad nutum opzegbaar.",
      "object": "e1",
      "subject": "e9"
    },
    {
      "date": "2024-08-31",
      "type": "power_of_attorney",
      "quote": "1.Het bestuursorgaan besluit een bijzondere volmacht te verlenen aan ... g.Mensana BV ... Deze Bijzondere Volmachtdragers krijgen de hierna volgende bevoegdheden toegewezen ... f.Voor Mensana BV ... (i) worden verleend met onmiddellijke ingang en voor een duurtijd tot 31 augustus 2024, en (ii) zijn niet exclusief ... Het mandaat van de Bijzondere Voimachtdrager is te allen tijde \u0027ad nutum\u0027 opzegbaar.",
      "value": "Bijzondere volmacht voor contractuele (leveranciers/onderaannemers, max 100.000 EUR), juridische (vertegenwoordiging openbare administraties, geen minnelijke schikkingen), en veiligheidsaangelegenheden. Niet exclusief. Geldig tot 31 augustus 2024. Ad nutum opzegbaar.",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "permanent_representative",
      "quote": "Mensana BV ... vast vertegenwoordigd door Bart Van Rompaey",
      "value": null,
      "object": "e10",
      "subject": "e11"
    },
    {
      "date": "2024-08-31",
      "type": "power_of_attorney",
      "quote": "1.Het bestuursorgaan besluit een bijzondere volmacht te verlenen aan ... h.de heer Russel Crye ... Deze Bijzondere Volmachtdragers krijgen de hierna volgende bevoegdheden toegewezen ... g. Voor de heer Russel Crye ... (i) worden verleend met onmiddellijke ingang en voor een duurtijd tot 31 augustus 2024, en (ii) zijn niet exclusief ... Het mandaat van de Bijzondere Voimachtdrager is te allen tijde \u0027ad nutum\u0027 opzegbaar.",
      "value": "Bijzondere volmacht voor contractuele (sales/marketing leveranciers, max 500.000 EUR; aanbestedingen; marketing/communicatie), juridische (naleving wetgeving, vertegenwoordiging openbare administraties, geen minnelijke schikkingen), en veiligheidsaangelegenheden. Niet exclusief. Geldig tot 31 augustus 2024. Ad nutum opzegbaar.",
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "power_of_attorney",
      "quote": "Daarnaast is mevrouw Hilde Boschmans samen handelend met een bestuurder van de Vennootschap bevoegd om in naam en voor rekening van de Vennootschap Collectieve Arbeidsovereenkomsten (CAO\u0027s) te ondertekenen.",
      "value": "Bevoegdheid om Collectieve Arbeidsovereenkomsten (CAO\u0027s) te ondertekenen, samen handelend met een bestuurder van de Vennootschap.",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "filing_representative",
      "quote": "2.Het bestuursorgaan besluit een bijzondere volmacht te verlenen aan Laurius CV ... om de Vennootschap te vertegenwoordigen bij de griffie van de ondernemingsrechtbank teneinde daar alle verrichtingen te doen ... nodig voor de publicatie van deze beslissing in de bijlagen tot het Belgisch Staatsblad",
      "value": "Vertegenwoordiging bij de griffie van de ondernemingsrechtbank voor publicatie in het Belgisch Staatsblad (formulieren 1 en 2, neerlegging documenten).",
      "object": "e1",
      "subject": "e13"
    }
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    "extractor": "verified-v1",
    "ocr_chars": 32672,
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      "kbo": "0874.125.297",
      "kind": "company",
      "name": "ESAS 3SERVICES",
      "attrs": {
        "seat": "Schoebroekstraat 62, 3583 Beringen",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Alain Donn\u00E9",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": "0842.765.593",
      "kind": "company",
      "name": "C\u0026C BV",
      "attrs": {
        "seat": "Bandstraat 46, 3581 Beringen"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Christopher Kyndt",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Sophie Decroix",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "An Huybreghts",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": "0644.745.043",
      "kind": "company",
      "name": "Managing Partners BV",
      "attrs": {
        "seat": "Jan Van Rijswijcklaan 162/3, 2020 Antwerpen"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Hilde Boschmans",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Tom Van der Aa",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": "0844.051.735",
      "kind": "company",
      "name": "Mensana BV",
      "attrs": {
        "seat": "Olmenlaan 54, 2840 Rumst"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Bart Van Rompaey",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Russel Crye",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "company",
      "name": "Laurius CV",
      "attrs": {
        "seat": "2000 Antwerpen, Oudeleeuwenrui 19"
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    }
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}