REINTJES BENELUX

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    "name": "Frank Liesse",
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    "firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Antwerpen",
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    "pub_date": "2026-02-16",
    "filing_date": "2026-02-12",
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  "decision": {
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  "summary_narrative": "De algemene vergadering van aandeelhouders van REINTJES BENELUX, gehouden op 18 september 2025, besloot unaniem de verlenging van het mandaat van de huidige commissaris, de besloten vennootschap Forvis Mazars Bedrijfsrevisoren, voor een periode van drie jaar tot en met het boekjaar eindigend op 31 december 2027. Daarnaast werd een bijzondere volmacht verleend aan medewerkers en notarissen van het kantoor Celis \u0026 Liesse te Antwerpen om alle nodige formaliteiten uit te voeren voor de openbaarmaking van deze besluiten en hun neerlegging in het vennootschapsdossier.",
  "co_filed_documents": [
    "kopie van uittreksel uit de notulen dd. 18/09/2025"
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  "should_reroute_to_category": "statutes"
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