VANDERSANDEN GROUP

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{
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      "evidence_quote": "Blijkens het proces-verbaal van de Raad van Bestuur van 3 juni 2024 werd beslist om de heer Jean Pierre Wuytack te benoemen tot gedelegeerd bestuurder."
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      "effective_date": "2024-09-06",
      "evidence_quote": "Tevens neemt men akte van het vrijwillig ontslag van de volgende bestuurders met ingang vanaf heden: - de vennootschap Vansan Holding NV met vaste vertegenwoordiger: Guido Wauters... De algemene vergadering verleent kwijting aan de vennootschap Vansan Holding NV en de vennootschap Rudann BV voor het",
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      "evidence_quote": "Blijkens de notulen van de gewone algemene vergadering der aandeelhouders van 31 mei 2024 werd beslist om de mandaten van de bestuurders te (her)benoemen voor een periode van vier (4) jaar... - de heer Lucas Vandersanden, Leeuwerikweg 54, 3140 Keerbergen - bestuurder"
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      "evidence_quote": "Blijkens de notulen van de gewone algemene vergadering der aandeelhouders van 31 mei 2024 werd beslist om de mandaten van de bestuurders te (her)benoemen voor een periode van vier (4) jaar... - de heer Karel Lambrechts, Grotendries 44, 3210 Lubbeek - bestuurder"
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      "evidence_quote": "Blijkens de notulen van de gewone algemene vergadering der aandeelhouders van 31 mei 2024 werd beslist om de mandaten van de bestuurders te (her)benoemen voor een periode van vier (4) jaar... - de heer Eddy Vreys, Poreistraat 36, 3600 Genk - bestuurder"
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