PEPRIC

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      },
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      "evidence_quote": "vastgesteld dat het ontslag van mevrouw Elizaveta MALIKOVA nog niet gepubliceerd werd, niettegenstaande dit ontslag reeds met eenparigheid van stemmen beslist werd tijdens de Algemene Vergadering van de Vennootschap op 29/06/2019 en zulks met retroactieve werking per 31/12/2018.",
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      },
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      "via_org": {
        "kbo": "0428.179.774",
        "name": "NV VAN HAVERMAET",
        "address": "3500 Hasselt, Diepenbekerweg 65",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "zonder enige beperking een mandaat verleend aan het kantoor: NV VAN HAVERMAET, met zetel te 3500 Hasselt, Diepenbekerweg 65, gekend onder het ondermemingsnummer 0428.179.774, vertegenwoordigd door mevrouw B\u00E9n\u00E9dicte HAVEN, tot het stellen van alle nodige en nuttige acties in het kader van de uitvoeri",
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    "office_city": "Leuven",
    "is_associated": false
  },
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    "filing_date": "2022-04-05",
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  },
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    },
    {
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      "date": "2019-06-29",
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    },
    {
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  "is_correction": true,
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  "co_filed_documents": [],
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    },
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        "name": "Dmitrii Krahchin",
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{
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    {
      "kind": "zetel_transfer",
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      },
      "effective_date": "2017-01-18",
      "evidence_quote": "De raad van bestuur besliste tijdens dezelfde vergadering de maatschappelijke zetel van de vennootschap te verplaatsen naar: Kapeldreef 60, 3001 Leuven.",
      "region_changed": false,
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    "analytisch uittreksel uit de vergadering van de raad van bestuur gehouden op 27 februari 2017"
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{
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