SanoRice Belgium

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      "kind": "director_in",
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{
  "stage": null,
  "notary": {
    "name": "Laurent Godts",
    "firm_city": null,
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    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": null,
    "filing_date": "2018-03-27",
    "act_kind_objet": "Neerlegging van het schriftelijk aandeelhoudersbesluit dd. 20 maart 2018"
  },
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    "patrimony_description": "Geen overdracht van vermogen of reorganisatie; het besluit betreft uitsluitend de neerlegging van een schriftelijk aandeelhoudersbesluit bij de griffie van de rechtbank.",
    "equity_transferred_eur": null,
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  "subject_company": {
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    "org_name": null,
    "person_name": "Vicki Kaluza",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 20 maart 2018 heeft de aandeelhouder van SANORICE BELGIUM een schriftelijk besluit genomen overeenkomstig artikel 556 van het Wetboek van Vennootschappen. Het besluit werd neergelegd bij de griffie van de rechtbank van koophandel te Gent, afdeling Oudenaarde, op 27 maart 2018. Daarbij werd een volmacht verleend aan Laurent Godts, Laura Smets, Egbert Wagelmans, Vicki Kaluza en elke bestuurder van de vennootschap, evenals hun aangestelden, om alle noodzakelijke formaliteiten te vervullen.",
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  "should_reroute_to_category": null
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    "name": "Theodorus Van Voorhuysen",
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  },
  "act_meta": {
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    "pub_date": "2016-02-02",
    "filing_date": "2016-01-22",
    "act_kind_objet": ""
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      },
      {
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        "jurisdiction_country": "NL"
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      {
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        "name": "Sanorice Netherlands B.V.",
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  "summary_narrative": "De aandeelhouders van Sanorice Belgium Nv, met name Sanorice Holding B.V. en Sanorice Netherlands B.V., hebben op 22 december 2015 een schriftelijk aandeelhoudersbesluit genomen waarin zij de wijzigingen in de Kredietovereenkomst van 15 juni 2012 goedkeurden, met name de bepalingen over een event of default bij verandering van controle. Daarnaast hebben zij Val\u00E9rie Pauwels en Annick Garcet volmacht verleend om het besluit bij de griffie van de rechtbank van koophandel te Oudenaarde neer te leggen.",
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