VAN CUTSEM SANDRA

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      "via_org": null,
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      "compensated": null,
      "effective_date": "2022-10-19",
      "evidence_quote": "De vergadering ontslaat de voorzitter van het voorlezen van het verslag van de bestuurder in toepassing van artikel 5:101 van het Wetboek van vennootschappen en verenigingen de dato 19 oktober 2022 aangaande de wijziging van het maatschappelijk voorwerp.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
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      "person": {
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        "name": "VAN CUTSEM Sandra Lena",
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        "birth_date": "1971-05-10",
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        "birth_place": "Asse"
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      "statutory": "niet_statutair",
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      "evidence_quote": "De algemene vergadering besluit onmiddellijk, overeenkomstig de vormen en meerderheden van de statutenwijziging, om de bij toepassing van artikel 39, \u00A7 2, tweede lid van de wet van 23 maart 2019 tot invoering van het Wetboek van vennootschappen en verenigingen en houdende diverse bepalingen, de aang",
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    {
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        "name": "VAN CUTSEM Sandra Lena",
        "address": "1755 Gooik, Monseigneur Abbeloosstraat 34",
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      "evidence_quote": "De vergadering wenst Mevrouw VAN CUTSEM Sandra Lena, voornoemd, tevens aan te stellen als vaste vertegenwoordiger van de vennootschap voor het geval de vennootschap zou benoemd worden als bestuurder bij andere rechtspersonen.",
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    {
      "kind": "substantive_delegation",
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        "name": "Norgay Accountants",
        "address": "1755-Gooik, Edingsesteenweg 97",
        "country": "BE",
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      "evidence_quote": "De vergadering verleent volmacht aan \u0022Norgay Accountants\u0022 BV met kantoor te 1755-Gooik, Edingsesteenweg 97, of elke andere door hem aangewezen persoon, om alle formaliteiten bij de Kruispuntbank van Ondernemingen en de Federale Overheidsdienst Financi\u00EBn te mogen afhandelen.",
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  "notary": {
    "name": "Frederik Hantson",
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    "firm_name": "notaris Frederik Hantson",
    "office_city": "Gooik",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-08",
    "filing_date": "2022-11-04",
    "act_kind_objet": "Onderwerp akte:"
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  "subject_company": {
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}