FAGRON COMPOUNDING SERVICES

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      "evidence_quote": "De Bijzondere Algemene Vergadering besluit om de vergoeding voor deze opdracht vast te leggen op 15.500 Euro (plus BTW, onkosten, bijdrage IBR en forfaitaire onkostenvergoeding voor technologie en compliance kosten) onder voorbehoud van jaarlijkse aanpassingen zoals overeengekomen tussen partijen.",
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      "evidence_quote": "Deze vennootschap wijst overeenkomstig artikel 3:60 WVV Lien Winne BV aan voor de uitoefening van het mandaat, met als vaste vertegenwoordiger Lien Winne, bedrijfsrevisor.",
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{
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    {
      "kind": "director_renew",
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        "name": "De Jong Cornelia Neeltje",
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      "evidence_quote": "De algemene vergadering beslist, met unanimiteit van de stemmen, tot de herbenoeming van mevrouw De Jong Cornelia Neeltje (gezegd Karin), van Nederlandse nationaliteit, met woonplaats te 2342 CP \u041Eegstgeest (Nederiand), Rhijnhofweg als bestuurder van de Vennootschap overeenkomstig artikel 2:55 van he"
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  "events": [
    {
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  "notary": {
    "name": "Bruno Raes",
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    "office_city": "Kortrijk",
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  },
  "act_meta": {
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    "pub_date": "2023-05-19",
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  "detected_kind": "other",
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  "restructuring": {
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    "real_estate_included": false,
    "patrimony_description": "De kapitaalverhoging en -vermindering betreffen het kapitaal van de vennootschap, zonder uitgiftepremie of creatie van nieuwe aandelen. De verhoging is door inbreng in geld door de enige aandeelhouder, \u0027Infinity Pharma\u0027.",
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      "currency": "EUR",
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      "effective_date": "2023-04-18",
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      "quote": "11\u00B0 bijzondere volmacht te verlenen, met recht van indeplaatsstelling, aan de heer VAN LANCKER William en de heer CL\u00C9TY Franck, woonplaats kiezende te 9810 Nazareth, Venecoweg 20 A, om alle administratieve formaliteiten te vervullen in verband met deze wijziging van de statuten en in het bijzonder de formaliteiten bij \u00E9\u00E9n of meer erkende ondernemingsloketten en/of bij de btw-administratie.",
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