FLORENTINE

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    "uitgifte van het proces-verbaal",
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{
  "notary": {
    "name": "Tim CARNEWAL",
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    {
      "summary": "De algemene vergadering is bevoegd tot bestemming van de winst en vaststelling van uitkeringen, en het bestuursorgaan is gemachtigd om binnen wettelijke grenzen uitkeringen te doen.",
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      "change_kind": "amended",
      "article_title": null,
      "article_number": "20"
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      "article_title": "Inbrengen",
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      "change_kind": "amended",
      "article_title": "Samenstelling, benoeming en ontslag van bestuurders",
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      "change_kind": "amended",
      "article_title": "Vertegenwoordiging",
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      "summary": "Artikel 19 wordt gewijzigd en vervangen om de datum van de gewone algemene vergadering te wijzigen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Gewone algemene vergadering",
      "article_number": "19"
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    {
      "summary": "Artikel 21 wordt gewijzigd en vervangen om de voorwaarden voor toelating tot de algemene vergadering te regelen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Toelating",
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    {
      "summary": "Artikel 24 wordt gewijzigd en vervangen om het stemrecht per aandeel te regelen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Stemrecht",
      "article_number": "24"
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      "summary": "Artikel 25 wordt gewijzigd en vervangen om de beraadslaging en besluitvorming van de algemene vergadering te regelen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Beraadslaging",
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      "summary": "Artikel 27 wordt gewijzigd en vervangen om het boekjaar te wijzigen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Boekjaar",
      "article_number": "27"
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      "change_kind": "amended",
      "article_title": "Bestemming van de winst",
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      {
        "name": "DEPUYDT Joachim",
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      {
        "name": "DELFOSSE Fran\u00E7ois",
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      {
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      "quote": "De vergadering verleent bijzondere volmacht aan Wouter Verhelst, Matthijs Troch en elke andere advocaat en medewerker van Ace Law BV, woonstkeuze gedaan hebbende(n) te 1831 Machelen (Brab.), Culliganlaan 2F, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling en elk individueel bevoegd, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren, en teneinde het aandelenregister van de Vennootschap bij te werken overeenkomstig het besluit tot uitgifte van aandelen.",
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