REMANT NEXUS

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      "quote": "Neergelegd 16-04-2026",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/04/2026",
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      "quote": "WORDT GEHOUDEN de buitengewone algemene vergadering van de naamloze vennootschap \u0022REMANT AFRICA LOGISTICS\u0022",
      "value": "2026-04-09",
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      "quote": "EERSTE BESLISSING: Aanname nieuwe tekst statuten. De vergadering beslist tot aanname van een nieuwe tekst van statuten teneinde deze in overeenstemming te brengen met de aandeelhoudersovereenkomst.",
      "value": "2026-04-09",
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    {
      "type": "capital",
      "quote": "Het kapitaal van de vennootschap bedraagt honderdeenendertigduizend driehonderddrie\u00EBntachtig euro zevenenvijftig cent (\u20AC 131.383,57).",
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      "type": "shares",
      "quote": "Het is verdeeld in vijfhonderddertig (530) aandelen zonder vermelding van nominale waarde.",
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      "type": "officer_resignation",
      "quote": "De vergadering neemt kennis van en aanvaardt het ontslag van de volgende bestuurders: De besloten vennootschap REMANT NEXUS",
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    {
      "type": "officer_resignation",
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      "type": "officer_resignation",
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    {
      "type": "officer_resignation",
      "quote": "De besloten vennootschap PARVA MUNDO",
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      "type": "officer_resignation",
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      "quote": "De vergadering beslist om te (her)benoemen tot bestuurder en dit voor duur van vijf jaar: De besloten vennootschap \u201CREMANT NEXUS\u201D voornoemd vast vertegenwoordigd door de heer VEN Tom voornoemd overeenkomstig artikel 15.1 van de statuten als \u201CRemant Bestuurder\u201D;",
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      "quote": "De besloten vennootschap \u201CCOMMITMENT\u201D voornoemd vast vertegenwoordigd door de heer KEUSTERMANS Erik voornoemd overeenkomstig artikel 15.1 van de statuten als \u201CRemant Bestuurder\u201D;",
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      "quote": "De heer MELET Eric geboren te Dugny (Frankrijk) op 2 augustus 1967 overeenkomstig artikel 15.1 van de statuten als \u201CAGL Bestuurder\u201D.",
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      "quote": "De heer RISTERUCCI Gregory geboren te Nice op 25 januari 1987 overeenkomstig artikel 15.1 van de statuten als \u201CAGL Bestuurder\u201D.",
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      "type": "mandate_compensation",
      "quote": "Hun mandaat zal onbezoldigd zijn.",
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    {
      "type": "mandate_compensation",
      "quote": "Hun mandaat zal onbezoldigd zijn.",
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      "type": "mandate_compensation",
      "quote": "Hun mandaat zal onbezoldigd zijn.",
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      "quote": "De vergadering verleent bijzondere volmacht aan ieder advocaat en ieder medewerker van CRESCO ADVOCATEN met zetel te 2000 Antwerpen Oudeleeuwenrui 19, en met ondernemingsnummer 0548.916.070 evenals hun 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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      "quote": "24.1 Onverminderd de algemene vertegenwoordigingsbevoegdheid van de raad van bestuur als college, wordt de vennootschap geldig in en buiten rechte verbonden door (i) twee (2) gezamenlijk handelende bestuurders, waaronder telkens minstens \u00E9\u00E9n (1) AGL Bestuurder en \u00E9\u00E9n (1) Remant Bestuurder of (ii) door \u00E9\u00E9n gedelegeerd bestuurder alleen handelend binnen de perken van het dagelijks bestuur van de vennootschap.",
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      "quote": "Artikel 26: Gewone algemene vergadering De gewone algemene vergadering moet ieder jaar worden gehouden op de tweede dinsdag van de maand juni om tien (10:00) uur.",
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      "quote": "Artikel 36: Boekjaar - Inventaris - Jaarrekening - Jaarverslag 36.1 Het boekjaar van de vennootschap gaat in op \u00E9\u00E9n januari en eindigt op \u00E9\u00E9nendertig december van hetzelfde jaar.",
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
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  ],
  "shareholders_after": [],
  "share_classes_after": []
}