Meyvaert

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  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0027Meyvaert\u0027 heeft op 29 november 2023 besloten tot wijziging van de bestuursregeling, waarbij de mogelijkheid tot aanstelling van een enige bestuurder of een raad van bestuur wordt ingevoerd. Daarnaast werd het uur van de jaarvergadering gewijzigd naar 11u00, het bestuur werd ontslagen en de enige bestuurder werd benoemd. Ten slotte werden nieuwe statuten aangenomen, die de nieuwe bestuursregeling en de wijziging van het jaarvergaderingsuur bevestigen.",
  "co_filed_documents": [
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  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
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  ],
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      "summary": "De enige bestuurder oefent het geheel van de bestuursbevoegdheden uit, met de mogelijkheid een deel van deze bevoegdheden te delegeren.",
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      "article_number": "13"
    },
    {
      "summary": "De raad van bestuur kan slechts beraadslagen en geldig besluiten indien de meerderheid van de leden aanwezig of vertegenwoordigd is.",
      "new_text": "De raad van bestuur kan slechts beraadslagen en geldig besluiten indien de meerderheid van de leden aanwezig of vertegenwoordigd is.",
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