LIVANOVA BELGIUM

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      "evidence_quote": "De algemene vergadering neemt akte van de wijziging van de vertegenwoordiger van de vennootschap PwC Bedrijfsrevisoren BV, die vanaf 6 december 2021 zal vertegenwoordigd worden door Isabelle Rasmont in de uitoefening van z\u00EDjn mandaat van commissaris ter vervanging van Thomas Meurice."
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    {
      "quote": "Een bijzondere volmacht toe te kennen aan Filip Van Acoleyen, Pierre L\u00FCttgens, Hilde Tobback, Nicolas Bosschaerts, Vincent Hasaers en Pieter Demeulenaere ten dien einde woonstkeuze doende te Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, teneinde, ieder afzonderlijk, de genomen beslissingen te publiceren in de Bijlagen bij het Belgisch Staatsblad, alsook alle formaliteiten met betrekking tot de wijziging van de inschrijving van de Vennootschap in de Kruispuntbank van Ondernemingen, en te dien einde ook alle stukken en akten te ondertekenen, inclusief de publicatieformulieren alsmede de aanvraagformulieren die bij de ondernemingsloketten moeten ingediend worden.",
      "holder_kbo": null,
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    {
      "quote": "Een bijzondere volmacht toe te kennen aan Filip Van Acoleyen, Pierre L\u00FCttgens, Hilde Tobback, Nicolas Bosschaerts, Vincent Hasaers en Pieter Demeulenaere ten dien einde woonstkeuze doende te Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, teneinde, ieder afzonderlijk, de genomen beslissingen te publiceren in de Bijlagen bij het Belgisch Staatsblad, alsook alle formaliteiten met betrekking tot de wijziging van de inschrijving van de Vennootschap in de Kruispuntbank van Ondernemingen, en te dien einde ook alle stukken en akten te ondertekenen, inclusief de publicatieformulieren alsmede de aanvraagformulieren die bij de ondernemingsloketten moeten ingediend worden.",
      "holder_kbo": null,
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      "with_substitution": false
    },
    {
      "quote": "Een bijzondere volmacht toe te kennen aan Filip Van Acoleyen, Pierre L\u00FCttgens, Hilde Tobback, Nicolas Bosschaerts, Vincent Hasaers en Pieter Demeulenaere ten dien einde woonstkeuze doende te Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, teneinde, ieder afzonderlijk, de genomen beslissingen te publiceren in de Bijlagen bij het Belgisch Staatsblad, alsook alle formaliteiten met betrekking tot de wijziging van de inschrijving van de Vennootschap in de Kruispuntbank van Ondernemingen, en te dien einde ook alle stukken en akten te ondertekenen, inclusief de publicatieformulieren alsmede de aanvraagformulieren die bij de ondernemingsloketten moeten ingediend worden.",
      "holder_kbo": null,
      "holder_name": "Hilde Tobback",
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    },
    {
      "quote": "Een bijzondere volmacht toe te kennen aan Filip Van Acoleyen, Pierre L\u00FCttgens, Hilde Tobback, Nicolas Bosschaerts, Vincent Hasaers en Pieter Demeulenaere ten dien einde woonstkeuze doende te Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, teneinde, ieder afzonderlijk, de genomen beslissingen te publiceren in de Bijlagen bij het Belgisch Staatsblad, alsook alle formaliteiten met betrekking tot de wijziging van de inschrijving van de Vennootschap in de Kruispuntbank van Ondernemingen, en te dien einde ook alle stukken en akten te ondertekenen, inclusief de publicatieformulieren alsmede de aanvraagformulieren die bij de ondernemingsloketten moeten ingediend worden.",
      "holder_kbo": null,
      "holder_name": "Nicolas Bosschaerts",
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      "with_substitution": false
    },
    {
      "quote": "Een bijzondere volmacht toe te kennen aan Filip Van Acoleyen, Pierre L\u00FCttgens, Hilde Tobback, Nicolas Bosschaerts, Vincent Hasaers en Pieter Demeulenaere ten dien einde woonstkeuze doende te Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, teneinde, ieder afzonderlijk, de genomen beslissingen te publiceren in de Bijlagen bij het Belgisch Staatsblad, alsook alle formaliteiten met betrekking tot de wijziging van de inschrijving van de Vennootschap in de Kruispuntbank van Ondernemingen, en te dien einde ook alle stukken en akten te ondertekenen, inclusief de publicatieformulieren alsmede de aanvraagformulieren die bij de ondernemingsloketten moeten ingediend worden.",
      "holder_kbo": null,
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      "with_substitution": false
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    {
      "quote": "Een bijzondere volmacht toe te kennen aan Filip Van Acoleyen, Pierre L\u00FCttgens, Hilde Tobback, Nicolas Bosschaerts, Vincent Hasaers en Pieter Demeulenaere ten dien einde woonstkeuze doende te Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, teneinde, ieder afzonderlijk, de genomen beslissingen te publiceren in de Bijlagen bij het Belgisch Staatsblad, alsook alle formaliteiten met betrekking tot de wijziging van de inschrijving van de Vennootschap in de Kruispuntbank van Ondernemingen, en te dien einde ook alle stukken en akten te ondertekenen, inclusief de publicatieformulieren alsmede de aanvraagformulieren die bij de ondernemingsloketten moeten ingediend worden.",
      "holder_kbo": null,
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    {
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        "birth_date": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "De raad van bestuur heeft ook beslist om in de vervanging van BARATELLI Pietro te voorzien en heeft WAGNON Pim, wonende te Slotgracht (LIN) 9, 3210 Lubbeek, Belgi\u00EB, aangesteld als nieuwe bestuurder van de Vennootschap met ingang van 1 juni 2021 tot de bevestiging van het mandaat door de eerstvolgend"
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{
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    {
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    {
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