Sandra Romagnolo

{
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      "date": "2021-10-29",
      "type": "publication",
      "quote": "--Bijlagen-bij het Belgisch Staatsblad~-29/10/2021---Annexes du-Moniteur-belge",
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    {
      "date": "2021-09-23",
      "type": "general_meeting",
      "quote": "Uittreksel van het proces-verbaal van de Algemene Vergadering van de aandeelhouders gehouden te Zaventem op 23 september 2021",
      "value": "23/09/2021",
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    },
    {
      "date": "2021-07-01",
      "type": "officer_appointment",
      "quote": "De vergadering bevestigt de benoeming van de BV PATRICK DIERICK ... als bestuurder van de vennootschap met ingang van 1 juli 2021 tot en met 30 juni 2023",
      "value": {
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    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger de heer Patrick DIERICK",
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    },
    {
      "date": "2021-10-01",
      "type": "officer_appointment",
      "quote": "De vergadering heeft besloten om mevrouw Leen BUYENS ... als bestuurder van de vennootschap te benoemen met ingang van 1 oktober 2021 en dit voor onbepaalde duur",
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    {
      "date": "2021-10-01",
      "type": "officer_appointment",
      "quote": "De vergadering heeft besloten om de SRL Sandra Romagnolo ... als bestuurder van de vennootschap te benoemen met ingang van 1 oktober 2021 en dit voor onbepaalde duur",
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      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger mevrouw Sandra ROMAGNOLO",
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    },
    {
      "date": "2021-10-01",
      "type": "officer_appointment",
      "quote": "De vergadering heeft besloten om de BV Kristof COX ... als bestuurder van de vennootschap te benoemen met ingang van 1 oktober 2021 en dit voor onbepaalde duur",
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    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger de heer Kristof CO\u0425",
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    },
    {
      "date": "2021-10-01",
      "type": "officer_appointment",
      "quote": "De vergadering heeft besloten om de BV Ana\u00EFs De Boulle ... als bestuurder van de vennootschap te benoemen met ingang van 1 oktober 2021 en dit voor onbepaalde duur",
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        "role": "bestuurder",
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    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger mevrouw Ana\u00EFs DE BOULLE",
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      "subject": "e10"
    },
    {
      "date": "2021-10-01",
      "type": "officer_appointment",
      "quote": "De vergadering heeft besloten om de SRL Pierre-Yves Jusniaux ... als bestuurder van de vennootschap te benoemen met ingang van 1 oktober 2021 en dit voor onbepaalde duur",
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        "role": "bestuurder",
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        "role": "bestuurder",
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    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger de heer Pierre-Yves JUSNIAUX",
      "value": null,
      "object": "e11",
      "subject": "e12"
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    {
      "type": "officer_resignation",
      "quote": "De vergadering neemt akte van het ontslag van de heer Patrick DIERICK als bestuurder van vennootschap met ingang van 30 juni 2021",
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        "role": "bestuurder",
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    {
      "type": "officer_resignation",
      "quote": "De vergadering neemt akte van het ontslag van de BV Kurt Wynendaele ... als bestuurder van de vennootschap met ingang van 15 augustus 2021",
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        "role": "bestuurder",
        "end_date": "2021-08-15"
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      "object": "e1",
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        "role": "bestuurder",
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    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger de heer Kurt WYNENDAELE",
      "value": null,
      "object": "e13",
      "subject": "e14"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering neemt akte van het ontslag van de heer G\u00E9ry MADDENS als bestuurder van de vennootschap met ingang van 31 augustus 2021",
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        "role": "bestuurder",
        "end_date": "2021-08-31"
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      "object": "e1",
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        "role": "bestuurder",
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    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering neemt akte van het ontslag van de heer Kristof COX ... als bestuurders van de vennootschap met ingang van 30 september 2021",
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        "role": "bestuurder",
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        "role": "bestuurder",
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    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering neemt akte van het ontslag van ... mevrouw Sandra ROMAGNOLO als bestuurders van de vennootschap met ingang van 30 september 2021",
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    },
    {
      "type": "filing_representative",
      "quote": "De vergadering heeft besloten om een volmacht toe te kennen aan mevrouw Anne TILLEUX en/of mevrouw Marie-No\u00EBlle HAVELANGE en/of mevrouw Zahra AABBOU en/of mevrouw Karolien ROSEL en/of de heer Pierre L\u00DCTTGENS en/of de heer Vincent HASAERS ... om alle noodzakelijke of nuttige formaliteiten te kunnen vervullen",
      "value": "volmacht ... om alle noodzakelijke of nuttige formaliteiten te kunnen vervullen ... KBO ... griffie ... Staatsblad",
      "object": "e1",
      "subject": "e16"
    },
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      "date": "2021-09-23",
      "type": "board_meeting",
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      "value": "23/09/2021",
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      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Het Bestuurscomite heeft besloten om de bijzondere machten, toegeker\u0131d aan mevrouw Cindy PEETERS ... te be\u00EBindigen met ingang van 14 november 2020",
      "value": {
        "scope": "aangiften van schuldvordering en correspondentie m.b.t. dubieuze vorderingen",
        "revoked": true,
        "end_date": "14/11/2020"
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      "object": "e1",
      "status": "revoked",
      "subject": "e22"
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    {
      "type": "power_of_attorney",
      "quote": "Het Bestuurscomite heeft besloten om de bijzondere machten, toegekend aan de heer Willy BEECKMANS ... te be\u00EBindigen met ingang van 23 september 2021",
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        "scope": "aangiften van schuldvordering en correspondentie m.b.t. dubieuze vorderingen",
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        "end_date": "23/09/2021"
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      "subject": "e23"
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    {
      "date": "2019-09-01",
      "type": "power_of_attorney",
      "quote": "Het Bestuurscomit\u00E9 heeft besloten om de BV Wim Den Haese ... aan te stellen als bijzondere gevolmachtigde ... met ingang van 1 september 2019",
      "value": {
        "scope": "aangiften van schuldvordering en correspondentie m.b.t. dubieuze vorderingen",
        "start_date": "01/09/2019"
      },
      "object": "e1",
      "subject": "e24"
    },
    {
      "date": "2019-09-01",
      "type": "power_of_attorney",
      "quote": "Het Bestuurscomit\u00E9 heeft besloten om ... mevrouw Natalia RAMAKERS ... aan te stellen als bijzondere gevolmachtigde ... met ingang van 1 september 2019",
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        "scope": "aangiften van schuldvordering en correspondentie m.b.t. dubieuze vorderingen",
        "start_date": "01/09/2019"
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      "object": "e1",
      "subject": "e26"
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    {
      "type": "filing_representative",
      "quote": "Het Bestuurscomit\u00E9 heeft besioten om een volmacht toe te kennen aan mevrouw Anne TILLEUX en/of mevrouw Marie-No\u00EBlle HAVELANGE en/of mevrouw Zahra AABBOU en/of mevrouw Karolien ROSEL en/of de heer Pierre L\u00DCTTGENS en/of de heer Vincent HASAERS ... om alle noodzakelijke of nuttige formaliteiten te kunnen vervullen",
      "value": "volmacht ... om alle noodzakelijke of nuttige formaliteiten te kunnen vervullen ... KBO ... griffie ... Staatsblad",
      "object": "e1",
      "subject": "e16"
    }
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{
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      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination et d\u00E9mission d\u0027administrateurs, pouvoirs sp\u00E9ciaux",
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      "type": "permanent_representative",
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        "role": "administrateur",
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