Puttaert Tegelwerken

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      "evidence_quote": "De bijzondere algemene vergadering erkent en aanvaardt het ontslag als bestuurder Dhr. Puttaert Vincent met ingang van 28/09/2022 er wordt kwijting verleend voor de uitvoering van het mandaat.",
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      "evidence_quote": "Met eenparigheid van stemmen bekrachtigen de aandeelhouders de benoeming tot bestuurder: BV Puttaert Invest BV met ondernemingsnummer 0612.954.381, vertegenwoordigd door haar vaste vertegenwoordiger Dhr. Puttaert Vincent, met ingang van 28/09/2022 en aanvaardt dit mandaat.",
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      "via_org": {
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        "name": "NV \u0022FIDIAZ\u0022",
        "address": "Leuvensesteenweg 149, 3070 Kortenberg",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
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      "evidence_quote": "De vergadering verleent bijzondere volmacht aan de NV \u0022FIDIAZ\u0022, met zetel te 3070 Kortenberg, Leuvensesteenweg 149, vertegenwoordigd door haar lasthebber de heer (Peter Devos), om de vervulilng van alle administratieve formaliteiten m.b.t. de genomen beslissingen te verzekeren ten opzichte van de gr",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-12-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
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}