SKANDI NETWORK

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    "grantor_name": "SKANDI NETWORK",
    "scope_summary": "Toekenning van een bijzondere volmacht aan advocaten en de vennootschap B-Docs BV, alsook hun bestuurders en aangestelden, om namens de vennootschap alle formaliteiten te vervullen bij de bevoegde griffies, het Belgisch Staatsblad en/of de Kruispuntbank van Ondernemingen, en om alles te doen wat nodig of nuttig is om de in de notulen opgenomen beslissingen uit te voeren.",
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    "quote": "De bestuurder beslissen om de heer Bruno JACQUES te co\u00F6pteren als bestuurder van Vennootschap met onmiddellijk ingang en zulks ter vervanging van de heer Beno\u00EEt LATTEUR.",
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    "een uitgifte van de akte",
    "\u00E9\u00E9n volmacht",
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      "summary": "Vervanging van artikel 5 van de statuten met een nieuwe tekst die de uitgifte van nieuwe aandelen en de conversie van A-aandelen in B-aandelen regelt.",
      "new_text": "Als vergoeding voor de inbrengen werden vijfenzeventigduizend negenhonderdnegentachtig (75.989), waarvan negenenzestigduizend tweehonderdtwee\u00EBndertig (69.232) A-aandelen en zesduizend zevenhonderdzevenenvijftig (6.757) B-aandelen uitgegeven. De aandelen zijn verdeeld in twee soorten van aandelen met name A-aandelen en B-aandelen. Ieder aandeel geeft een gelijk recht in de winstverdeling en in het ",
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      "evidence_quote": "In zoverre nodig bevestigt en bekrachtigt de vergadering de heer Artur Ratajczak als bestuurder van de Vennootschap met ingang op 15 juni 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0781.545.529",
    "name_full": "SKANDI NETWORK",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Slawek Blotny",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-15",
      "evidence_quote": "De bestuurders nemen kennis van het vrijwillig ontslag per 15 juni 2022 met onmiddellijke ingang van de heer Slawek Blotny als bestuurder van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Artur Ratajczak",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-11",
      "evidence_quote": "De bestuurder beslissen om de heer Artur Ratajczak te co\u00F6pteren als bestuurder van de Vennootschap met onmiddellijk ingang en zulks ter vervanging van de heer Slawek Blotny."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0781.545.529",
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    "legal_form": "BV"
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}

{
  "events": [
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Rudy Smets",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bestuurders beslissen tot de benoeming van de heer Rudy Smets als gedelegeerd-bestuurder van de Vennootschap, zulks voor onbepaalde duur met dien verstande dat ingeval van be\u00EBindiging van zijn bestuurdersmandaat ook het mandaat als gedelegeerd-bestuurder een einde zal nemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0781.545.529",
    "name_full": "SKANDI NETWORK",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
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    },
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      "holder_org_kbo": "0778.592.967",
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        "name": "RANGEL LOGISTICS, INVESTIMENTOS LOG\u00CDSTICOS"
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      "holder_org_kbo": "0778.704.419",
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    {
      "org": {
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        "name": "BL TURKEY BIOPHARMA LOGISTIC"
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  "incorporation_date": "2022-01-31",
  "post_incorporation_mandates": []
}