DNV Belgium

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      "evidence_quote": "BESLUITEN volmacht te geven aan Koen Devos, Evy Verhaeghe, Maxiem Devos, Robin Olivier Karpiel en Tijs Schuermans of elke andere advocaat bij Eversheds Sutherland (Belgium) CV, Pegasus Park, De Kleetlaan 12A, 1831 Diegem, ieder individueel handelend en met recht van indeplaatsstelling, en Mieke Lecl",
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      "rep_rotation_old_rep": null,
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        "kbo": "0442556164",
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de schriftelijke besluiten van de aandeelhouders genomen op 7 juli 2021 blijkt dat de aandeelhouders beslist hebben om de besloten vennootschap, KPMG Bedrijfsrevisoren BV, met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, te herbenoemen tot commissaris, en dit voor een termijn van dri"
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    "kbo": "0442.556.164",
    "name_full": "DNV BELGIUM, AFGEKORT : DNV",
    "legal_form": "NV"
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    "name": "Paul MASELIS",
    "firm_city": null,
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    "filing_date": "2021-04-27",
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    "unanimous": null
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      {
        "kbo": "0442.556.164",
        "name": "DNV GL Belgium",
        "role": "other",
        "address": "Noorderlaan 147, 2030 Antwerpen",
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        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
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    "legal_articles": [
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    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volledige statuten van de naamloze vennootschap \u0027DNV GL Belgium\u0027 worden herzien en aangepast aan de bepalingen van het Wetboek van vennootschappen en verenigingen, zonder wijziging van het bedrijfsdoel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
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    "de geco\u00F6rdineerde statuten"
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  "detected_real_type": "other",
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  "should_reroute_to_category": "statutes"
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    {
      "quote": "De vergadering verleent aan Meester Robin Olivier Karpiel, Meester Maxiem Devos of elke andere advocaat bij Eversheds Sutherland (Belgium) CV, te 1831 Diegem, De Kleetlaan 12A een bijzondere volmacht, met mogelijkheid tot indeplaatsstelling, om alle formaliteiten met betrekking tot de vennootschap te vervullen bij het rechtspersonenregister, te vervullen bij de erkende ondernemingsloketten, ter griffie van de ondernemingsrechtbank en bij de diensten van de Belasting op de Toegevoegde Waarde voor zover als nodig.",
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  "governance_change": {
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        "birth_date": null
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      "effective_date": "2020-12-21",
      "evidence_quote": "De bijzondere algemene vergadering besluit het ontslag als(gedelegeerd)bestuurder te aanvaarden vanaf 21 december 2020 van: - Mevrouw Spyrydonova Olga, ES329057, wonende te De Hoge Hoeve 59, 6932 DD Westervoort, Nederland."
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      "effective_date": "2020-12-21",
      "evidence_quote": "De bijzondere algemene vergadering besluit te benoemen als(gedelegeerd) bestuurder vanaf 21 december 2020: - De heer van der Meijden Alexander Henricus Franciscus, NULDF0079, wonende te Kruispan 4, 3851 CX Ermelo, Nederland."
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