Sainz TopCo

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        "kbo": "0426.100.511",
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    "een uitgifte van het proces-verbaal",
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    {
      "summary": "Vervangt de bestaande tekst van artikel 5 met een nieuwe tekst die de uitgifte van 207.003.391 aandelen beschrijft, verdeeld over verschillende soorten aandelen (A1, A2, B1, B2, C, D en Preferente), en regelt de boekhouding van inbrengen.",
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      },
      {
        "count": 4779,
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      "quote": "De vergadering verleent bijzondere volmacht aan Jean de Limburg Stirum, Arnaud Flamand, Dominique Maes, Kim Stas, Victor Deprez of ieder ander advocaat of medewerker van het kantoor Baker McKenzie BV/SRL, woonstkeuze gedaan hebbende te 1210 Sint-Joost-ten-Node, Bolwerklaan 21, 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, en teneinde de beperkingen inzake de overdracht van effecten opgenomen in de Statuten in te schrijven in het register van aandelen in de Vennootschap.",
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      "evidence_quote": "De vergadering besluit om, met onmiddellijke ingang, te benoemen tot bestuurders van de Vennootschap, voor onbepaalde duur: - de vennootschap naar Luxemburgs recht \u0022Astorg Assset Management S.\u00E0 r.l.\u0022, met zetel te 2540 Luxemburg (Groot- Hertogdom Luxemburg), Rue Edward Steichen 15, die mevrouw Bella"
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      "evidence_quote": "De vergadering besluit om, met onmiddellijke ingang, te benoemen tot bestuurders van de Vennootschap, voor onbepaalde duur: ... - de heer Didier Patrick SEILLIER, geboren te Maisons-Alfort (Frankrijk), op 20 maart 1961, onafhankelijke Bestuurder;"
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      "effective_date": "2024-01-17",
      "evidence_quote": "De vergadering besluit om, met onmiddellijke ingang, te benoemen tot bestuurders van de Vennootschap, voor onbepaalde duur: ... - de heer Lionel Philippe Alexandre Francis DE POSSON, geboren te \u0027s-Gravenhage (Nederland), op 6 januari 1979, Lead Investor Bestuurder;"
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    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Dessislava Svetozar NIKOLOVA",
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      "effective_date": "2024-01-17",
      "evidence_quote": "De vergadering besluit om, met onmiddellijke ingang, te benoemen tot bestuurders van de Vennootschap, voor onbepaalde duur: ... - mevrouw Dessislava Svetozar NIKOLOVA, geboren in Zuid-Afrika, op 25 mei 1992, Lead Investor Bestuurder;"
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      "effective_date": "2024-01-17",
      "evidence_quote": "De vergadering besluit om, met onmiddellijke ingang, te benoemen tot bestuurders van de Vennootschap, voor onbepaalde duur: ... - de heer Nathan Johan GEERINCK, geboren te Jette (Belgi\u00EB), op 16 oktober 1990, Lead Investor Bestuurder;"
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      "effective_date": "2024-01-17",
      "evidence_quote": "De vergadering besluit om, met onmiddellijke ingang, te benoemen tot bestuurders van de Vennootschap, voor onbepaalde duur: ... - de besloten vennootschap \u0022THREE ADVISORY\u0022, met zetel te 1200 Sint-Lambrechts-Woluwe, J.R. Collonlaan 13, die de heer Herbert Wouter VANDEN EYNDE, geboren te Leuven op 11 "
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      "effective_date": "2024-01-17",
      "evidence_quote": "De vergadering besluit om, met onmiddellijke ingang, te benoemen tot bestuurders van de Vennootschap, voor onbepaalde duur: ... - de besloten vennootschap \u0022CARRAGIN\u0022, met zetel te 9000 Gent, Visserij 43M, die de heer Gerard Marie HOMPES, geboren te Weert (Nederland), op 3 februari 1967 heeft aangedu"
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      "evidence_quote": "De vergadering besluit om, met onmiddellijke ingang, te benoemen tot bestuurders van de Vennootschap, voor onbepaalde duur: ... - de besloten vennootschap \u0022ANTARTIC\u0022, met zetel te 9100 Sint-Niklaas, Gery Helderenbergstraat 11, die de heer Pieter Maria Herman MAES, geboren te Blankenberge, op 5 janua"
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