SCHENK TANKTRANSPORT

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  "special_mandates": [],
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      "summary": "De bestuursregeling is aangepast om een verkeerde verwijzing naar artikel 21 te corrigeren en de bevoegdheden van bestuurders en de raad van bestuur te regelen.",
      "new_text": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder. De enige bestuurder kan worden benoemd in de statuten, waarbij hij de hoedanigheid van statutair bestuurder kan hebben. De bepalingen van deze statuten die verwijzen naar de raad van bestuur mogen dan gelezen worden als verwijzend naar de enige bestuurder. Indien er meerd",
      "change_kind": "amended",
      "article_title": "Bestuur",
      "article_number": "7"
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    "previous_mb_reference": "2024-06-11 24404616"
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      "evidence_quote": "De vennootschap kent volgende bestuurder: De besloten vennootschap met beperkte aansprakelijkheid naar Nederlands recht \u201CSchenk Papendrecht Beheer B.V.\u201D, voornoemd, met als vaste vertegenwoordiger, de heer CLAESSEN Marcellus, wonende te 1252 AD Laren NH (Nederland), Elzingapark 2, hiertoe aangesteld",
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      "evidence_quote": "De bestuurder verklaart kennis te hebben genomen van de agenda en verzaakt voor zoveel als nodig aan de oproepingstermijnen en de formaliteiten en termijnen voorzien in 7:127 en 7:129 van het Wetboek van Vennootschappen en Verenigingen alsook aan het ter beschikking stellen van de stukken zoals voor",
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      "evidence_quote": "De algemene vergadering verklaart en besluit de bijzondere volmachten verleend aan de heer Marco Geus door de Raad van Bestuur gehouden op 1 mei 2022 met onmiddellijke ingang te herroepen.",
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