VAN LOOY ADMIN

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    "name": "Eline Goovaerts",
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    "office_city": "Mechelen",
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    "pub_date": "2024-01-24",
    "filing_date": "2024-01-22",
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  "summary_narrative": "De algemene vergadering van de vennootschap VAN LOOY ADMIN heeft eenparig besloten om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen. De besluiten omvatten onder meer het schrappen van statutaire onbeschikbare eigen vermogensrekeningen, het toekennen van bevoegdheid voor interimdividenden aan het bestuursorgaan, het ontslag en herbenoemen van de statutaire bestuurder Paul VAN LOOY, het behouden van het zeteladres en het aannemen van volledig nieuwe statuten die in overeenstemming zijn met de wetgeving.",
  "co_filed_documents": [
    "een uitgifte van de akte",
    "de tekst van de geco\u00F6rdineerde statuten",
    "een kopie van de onderhandse volmacht"
  ],
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