MyCSN

{
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    "kbo": "0724.946.623",
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{
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      },
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      },
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  "subject_company": {
    "kbo": "0724.946.623",
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{
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  "events": [
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      "effective_date": "2025-12-16",
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        "kbo": "0453925059",
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    "kbo": "0724.946.623",
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    {
      "quote": "Volmacht voor formaliteiten aan de co\u00F6peratieve vennootschap \u2018Nutsbedrijven Houdstermaatschappij\u2019, haar aangestelden, gevolmachtigden allen met de bevoegdheid om alleen te handelen en/of in de plaats te stellen, om alle formaliteiten te vervullen die zouden nuttig of noodzakelijk zijn bij alle private of publiekrechtelijke instellingen, met inbegrip van alle latere mogelijke wijzigingen dienaangaande.",
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{
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      "evidence_quote": "Voorstel om het kapitaal te verminderen met twee miljoen negenhonderd zesendertig duizend vierhonderd drie\u00EBntwintig euro (2.936.423,00 EUR), om het te brengen van vijf miljoen vierhonderd drie\u00EBnnegentig duizend driehonderd drie\u00EBnveertig euro (5.493.343,00 EUR) naar twee miljoen vijfhonderd zesenvijftig duizend negen honderd twintig euro (2.556.920,00 EUR)",
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{
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      "evidence_quote": "De algemene vergadering besluit om een volmacht te verlenen aan de heer Sep Vandijck, om zo spoedig mogelijk volgend op dit besluit - met het recht op indeplaatsstelling - alle formaliteiten (met inbegrip van de neerlegging en publicatie van voormelde besluiten) te vervullen en, in het algemeen, all",
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{
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      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van dhr. Nico Cras als bestuurder van de Vennootschap."
    },
    {
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        "name": "Cipal nv",
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      },
      "effective_date": "2024-05-28",
      "evidence_quote": "De algemene vergadering benoemt Cipal nv tot bestuurder van de vennootschap met vaste vertegenwoordiging door dhr. Nico Cras. Het mandaat gaat in op datum van huidge vergadering en neemt einde op de jaarvergadering van de Vennootschap van het jaar 2025."
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{
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