sandoz

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      "evidence_quote": "De enige aandeelhouder benoemt de heer Ankit Agarwal, te dien eind met woonstkeuze op de zetel van de Vennootschap, die aanvaardt, als bestuurder van de Vennootschap met ingang vanaf de datum van deze besluiten en voor een termijn van 6 jaar.",
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      },
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      "evidence_quote": "Bijgevolg is de raad van bestuur voortaan samengesteld als volgt: - de heer Dries Pattyn; en",
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      "evidence_quote": "De Raad van Bestuur verleent hierbij een individuele bijzondere volmacht aan de heer Ankit Agarwal, voor een periode met ingang vanaf 1 februari 2026 tot en met 2 februari 2031, om de Vennootschap in rechte te verbinden, extern te vertegenwoordigen (inclusief e-handtekeningen) en eveneens intern de ",
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        "country": "BE",
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      "evidence_quote": "De enige aandeelhouder besluit een bijzondere volmacht te verlenen aan: (i) Ad-ministerie BV, vertegenwoordigd door Adriaan de Leeuw, met zetel te Brusselsesteenweg 66, 1860 Meise, individueel bevoegd en met mogelijkheid tot indeplaatsstelling, om alle vereiste handelingen te verrichten met het oog ",
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      },
      "statutory": null,
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      "evidence_quote": "De Algemene Vergadering beslist om het mandaat van de huidige Commissaris, KPMG Bedrijfsrevisoren, vertegenwoordigd door Steven Veyt, te verlengen voor een periode van 3 jaar, dit wil zeggen tot en met de Algemene Vergadering van 6 juni 2028.",
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      "rep_rotation_old_rep": "Steven Veyt",
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      "effective_date": "2025-06-06",
      "evidence_quote": "NEEMT KENNIS van het ontslag van dhr. Anatoliy Ivanov als bestuurder van de Vennootschap, met ingang van 6 juni 2025",
      "decharge_status": null,
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      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "VERLEENT een bijzondere volmacht aan: (i) Klaas Thibaut, Vincent Denoncin en elke andere advocaat of medewerker van het advocatenkantoor Quinz BV, met zetel te 1800 Vilvoorde, Medialaan 28B",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
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      },
      "reason": null,
      "subkind": "additional",
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      "statutory": null,
      "compensated": null,
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      "evidence_quote": "VERLEENT een bijzondere volmacht aan: (i) Klaas Thibaut, Vincent Denoncin en elke andere advocaat of medewerker van het advocatenkantoor Quinz BV, met zetel te 1800 Vilvoorde, Medialaan 28B",
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        "name": "Ad-ministerie BV",
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      "evidence_quote": "VERLEENT een bijzondere volmacht aan: (ii) Ad-ministerie BV, vertegenwoordigd door Adriaan de Leeuw, met zetel te Brusselsesteenweg 66, 1860 Meise",
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      "effective_date": "2025-06-06",
      "evidence_quote": "BESLUIT om de bijzondere individuele volmacht inzake overheidsopdrachten verleend aan de heer Anatoliy Ivanov per beslissing van de raad van bestuur op 3 februari 2025 te be\u00EBindigen met ingang vanaf 6 juni 2025",
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      "evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan: (i) Klaas Thibaut, Vincent Denoncin en elke andere advocaat of medewerker van het advocatenkantoor Quinz BV, met zetel te 1800 Vilvoorde, Medialaan 28B",
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      "subkind": "additional",
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      },
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      "evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan: (ii) Ad-ministerie BV, vertegenwoordigd door Adriaan de Leeuw, met zetel te Brusselsesteenweg 66, 1860 Meise",
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      "body": "enig_aandeelhouder_schriftelijk",
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      "body": "raad_van_bestuur",
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{
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      },
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{
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      "effective_date": "2025-07-01",
      "evidence_quote": "VERPLAATST de zetel van de Vennootschap van Medialaan 40, 1800 Vilvoorde, Belgi\u00EB, naar Hermeslaan 1, gebouw H, 4de verdiep, 1831 Diegem, Belgi\u00EB met ingang van 1 juli 2025."
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{
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      },
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{
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        "jurisdiction_country": "CH"
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  "should_reroute_to_category": "zetel"
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{
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      "effective_date": "2023-06-29",
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      "evidence_quote": "De aandeelhouders benoemen: -De heer Federico Mambretti, met de Italiaanse nationaliteit en met geboortedatum 21 juni 1981; en -De heer Andrea Majocchi, met de Italiaanse nationaliteit en met geboortedatum 10 juni 1974; te dien eind met woonstkeuze op de zetel van de Vennootschap, die aanvaarden, al"
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