Survitec Service & Distribution

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    "firm_name": "MASELIS \u0026 DEVRIESE, Geassocieerde Notarissen",
    "office_city": "Schaarbeek",
    "is_associated": true
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  "act_meta": {
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    "filing_date": "2024-04-18",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
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    "org_rep_person_name": "Pieter De Vos"
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  "summary_narrative": "De algemene vergadering van aandeelhouders van de naamloze vennootschap \u0027Survitec Service \u0026 Distribution\u0027 heeft besloten tot wijziging van de statuten, met name om de mogelijkheid van een \u0027eenhoofdig\u0027 of \u0027meerhoofdig\u0027 bestuursorgaan in te schrijven. De nieuwe statuten zijn aangenomen in overeenstemming met het Wetboek van Vennootschappen en Verenigingen, zonder wijziging van het voorwerp van de vennootschap. De vergadering bevestigde ook de herbenoeming van de commissaris \u0027PwC Bedrijfsrevisoren\u0027 en verleende volmacht aan advocaten van het kantoor AKD BV voor administratieve formaliteiten.",
  "co_filed_documents": [
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    "de geco\u00F6rdineerde statuten"
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{
  "stage": null,
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    "name": "Johan Lagae",
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  "summary_narrative": "De aandeelhouders van Survitec Service \u0026 Distribution hebben op 29 november 2016 eenparig besloten om een bijzondere volmacht te verlenen aan Johan Lagae en Els Bruls van Loyens \u0026 Loeff Advocaten CVBA, elk individueel en met recht van indeplaatsstelling, om alle acties te ondernemen die nodig zijn voor de vervulling van de neerleggingsverplichtingen overeenkomstig artikel 556 van het Wetboek van Vennootschappen.",
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