KEOS Brussels

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      "evidence_quote": "De vergadering beslist het kapitaal, ter aanzuivering van geleden verliezen zoals deze voortvloeien uit de goedgekeurde jaarrekening van de Vennootschap per 31 december 2020, in toepassing van artikel 7:210 van het Wetboek van vennootschappen en verenigingen, te verminderen ten belope van 17.004.953,43 EUR, om het te brengen van 41.760.668,91 EUR op 24.755.715,48 EUR, en dit zonder vernietiging van aandelen.",
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      "quote": "De vergadering verleent bijzondere volmacht aan Meester Lara Trawinski, Meester William Hollanders, Meester Gauthier Davignon, de heer Pierre Luttgens, de heer Vincent Hasaers, de heer Nicolas Bosschaerts, de heer Pieter Demeulenaere of aan ieder ander advocaat of medewerker van het advocatenkantoor Deloitte Legal-Lawyers, met zetel te 1930 Zaventem, Luchthaven Gateway Building, Brussel Nationaal 1 J, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, 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.",
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      "evidence_quote": "le conseil d\u0027administration nomme Mr VEYSSADE Bruno demeurant 8 IMPASSE BEAUREGARD 69580 SATHONEY VILLAGE (France) au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 partir de ce jour soit le 24/04/2019"
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